RUBY TOUR SERVICES PVT. LTD. Vs UNION OF INDIA
Bench: HON'BLE MR. JUSTICE A.K. SIKRI, HON'BLE MR. JUSTICE ASHOK BHUSHAN
Judgment by: HON'BLE MR. JUSTICE A.K. SIKRI
Case number: W.P.(C) No.-000638 / 2018
Diary number: 21654 / 2018
Advocates: ZULFIKER ALI P. S Vs
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REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL ORIGINAL JURISDICTION
WRIT PETITION (C) NO.638 OF 2018
RUBY TOUR SERVICES PVT. LTD. ... PETITIONER
VERSUS
UNION OF INDIA ... RESPONDENT
WITH
WRIT PETITION (C) NO.646 OF 2018
M/S. NAWAB TRAVELS PRIVATE LIMITED ... PETITIONER
VERSUS
UNION OF INDIA ... RESPONDENT
AND
WRIT PETITION (C) NO.668 OF 2018
M/S. HIBA EXPORTS INDIA ... PETITIONER
VERSUS
UNION OF INDIA ... RESPONDENT
J U D G M E N T
ASHOK BHUSHAN, J.
These three writ petitions under Article 32 of the
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Constitution of India have been filed by three Private
Tour Operators (PTOs) challenging the communications
dated 31.05.2018 issued by the Ministry of Minority
Affairs rejecting their applications submitted for
registration of PTOs for Haj 2018. The applications of
petitioners have been rejected for not fulfilling few
conditions as enumerated in Annexure A of PTO Policy
for Haj 2018.
2. The Haj Pilgrimage by Muslims all over the world
has been treated as of utmost religious importance and
Muslims all over the world have been going for Haj
Pilgrimage to Makkah and Madina for last several
centuries. Until year 2002, the Saudi Arabian
Government was directly allotting visas for Haj to the
private tour operators and separately allotting quota
of visas for the Haj pilgrims travelling through the
Haj Committee of India. Thereafter the Saudi
Government started allotting one single quota of Haj
visas to the Government of India, who in turn would
allot part of the said quota to the PTOs and retained
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part of the said quota for itself for allotment through
the Haj Committee of India.
3. The policy for allotment of quota to the private
tour operators has been issued by the Government of
India from time to time. The Policy for registration
of private tour operators for Haj 2013 came for
consideration before this Court and this Court after
elaborate consideration approved the Haj Policy2013
with certain modifications. This Court by its judgment
dated 16.04.2013 in Union of India Vs. Rafique Shaikh
Bhikan, (2013) 4 SCC 699, approved the Haj Policy 2013,
Appendix I of the judgment contained the policy for
registration of private tour operators – Haj 2013, the
terms and conditions for registration of Private Tour
Operators (PTOs) for Haj 2013 in AnnexureA, in
AnnexureB other important instructions/guidelines for
Haj 2013 and in AnnexureC application for registration
as Private Tour Operators (PTOs). The policy was
initially directed to remain valid for five years,
i.e., 20132017. The Government of India has extended
the said policy for the year 2018. The proceeding for
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formulation of fresh policy for the next five years,
i.e., 2019 onwards is in process, we, however, in the
present writ petitions are only concerned with the Haj
Policy of 2018.
4. After 2013 also, there has been various subsequent
decisions by this Court while considering Haj Policy
for subsequent years, which shall be noticed by us
little later. The Government of India (Ministry of
Minority Affairs) vide its circular dated 09.12.2017
issued policy for Private Tour Operators for Haj 2018.
The applications were invited on or before 05.01.2018.
Annexure A to the policy was “Terms and Conditions for
Registration of Private Tour Operators (PTOs) for Haj
2018”. Annexure B contained “Other Important
Instructions/Guidelines for Haj2018. Annexue C
contained “Application for Registration as Private Tour
Operator (PTO)” Haj 2018. All the petitioners in
pursuance of the said circular has submitted their
applications for registration for Haj2018. After
certain queries, separate communication dated
31.05.2018 has been issued to petitioners refusing
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registration of them as Private Tour Operators for Haj
2018, which communication has been challenged.
5. The prayers made in all the writ petitions being
identical, it is sufficient to notice the prayers made
in the Writ Petition (C) No. 638 of 2018. which are to
the following effect:
“(a) Declare that the order dated
31.05.2018 by the respondent is illegal and
unconstitutional and consequentially, issue
Mandamus to the respondent to register
petitioner as a PTO for Haj 2018 and allot
appropriate quota;
(b) Alternatively, Issue a Writ, order or
direction in the nature of Mandamus commanding
and directing the respondent to grant
registration to the petitioner as PTO for
conducting Haj Tour, 2019;
(c) Issue a Writ, order or direction in the
nature of Mandamus commanding and directing
the respondent to pay compensation to the
petitioner for the loss occurred to it by not
granting registration for Haj 2018;
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(d) Pass such other and further orders as
this Hon'ble Court may think fit in the
interest of justice and equity.”
6. As noted above, the applications of petitioners
were rejected due to noncompliance of various
conditions as enumerated in Annexure A. Application of
petitioner in Writ Petition (C) No. 638 of 2018 has
been rejected for noncompliance of Clause (iv) and
Clause (xi). Application of petitioner in Writ Petition
(C) No. 646 of 2018 has been rejected for non
compliance of Clause (xii), whereas application of
petitioner in Writ Petition (C) No. 668 of 2018 has
been rejected for noncompliance of Clause (xi). Thus,
it is sufficient to notice Clause (iv), Clause (xi) and
Clause (xii) of Annexure A for deciding these writ
petitions, which are to the following effect:
Clause(iv) Minimum Annual Turnover of INR One Crore or more from Haj and Umrah operations during any of the two preceding financial years along with Balance Sheet and Profit & Loss Accountduly audited by the Statutory Auditors, Tax Audit Report and Income Tax Return (ITR).
Clause (xi) Contract for hiring of buildings for
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pilgrims and “Tasreeh” together with English translations PTO category wise. (Please enclose rental receipts and a copy of lease deed, duly signed with the Saudi owners).
Clause (xii) Copy of Munazzim Card and relevant Haj visa pages of the Passport of the Proprietor/Owner.
7. Now, we proceed to notice the facts of each writ
petition.
Writ Petition (C) No. 638 of 2018 – Ruby Tour Services Pvt. Ltd. Vs. Union of India
8. The petitioner was a qualified Private Tour
Operator from 2002 to 2015 and 2017 and was so
registered with the Government of India. After issue
of Haj Policy2013, the respondent had released the
list of qualified Private Tour Operators for the Haj
2013, in which name of petitioner was included at Sl.
No.224 of qualified Private Tour Operators under
Category I. In the year 2014, 2015, petitioner's name
was included in the List of eligible Private Tour
Operators. Petitioner conducted services for Haj2015
without any complaint. By press release dated
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29.04.2016, applications were invited from eligible
Private Tour Operators for registration of Haj – 2016
in response to which, petitioner applied. The
respondent vide communication dated 26.07.2016 rejected
the application of the petitioner for Haj2016.
Petitioner filed a Writ Petition (C) No. 623 of 2016
against the rejection of its application for Haj2016,
in which notice was issued by this Court on 08.08.2016.
The respondent after the scrutiny of the application
and documents submitted by the petitioner, found the
petitioner eligible to conduct Haj Pilgrimage for 2017
and accordingly issued certificate of registration and
allotted quota of 105 pilgrims. The Writ Petition (C)
No. 623 of 2016 filed by the petitioner has been
dismissed as infructuous. In pursuance of Circular
dated 09.12.2017 inviting applications, petitioner
submitted an application along with supporting
documents. Fourteen queries were raised by the
respondent through email dated 25.03.2018 raising
different objections. Petitioner vide its letter dated
05.04.2018 submitted reply to all the queries raised.
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9. In query No. 11 regarding turn over details,
following was communicated:
“PTO attached Turnover Certificate of 2.16 cr.
of ruby tour and travels and have mentioned
that the documents explaining the same have
been attached on page 5052 of the Application
File but there are no such documents on record
which explain the turnover of 2.16 cr.”
10. Petitioner had replied the said query in its reply
as follows:
“The Turnover Certificate of INR 2.16CR is
attached herewith for your kind perusal. The
omission error of Page No. 5052 is highly
regrettable.”
11. With regard to noncompliance of Clause(xi) of
AnnexureA, the Government noticed the reply dated
05.04.2018 but has refused to register citing technical
advice from empanelled Chartered Accountant Firms. It
is useful to refer to Paragraphs 2 to 5 of the letter
dated 31.05.2018, which contains the consideration by
the Government of India:
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“2. As per Clause (iv) of Annexure A of PTO
Policy, the said PTO was required to submit
the turnover certificate. On scrutiny of the
documents submitted by the PTO, it has been
found that PTO is not fulfilling the
clause(iv) of Annexure A of PTO Policy for Haj
2018. The PTO was requested to clarify the
followings:
“PTO attached Turnover Certificate
of 2.16 cr. of Ruby Tour and Travels
and have mentioned that the
documents explaining the same have
been attached on page 5052 of the
Application File but there are no
such documents on record which
explain the turnover of 2.16 cr.”
3. As per Clause (xi) of Annexure A of PTO
Policy, the said PTO was required to submit
rental receipts and a copy of lease deed, duly
signed with the Saudi owners. On scrutiny of
the documents submitted by the PTO, it has
been found that PTO is not fulfilling the
clause (xi) of Annexure A. The PTO was
requested to clarify the followings:
“In the invoice copy of Makkah 2
invoice dated 17/08/2015 there is a
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condition that PTO should send the
payment on or before 25/07/2015
which is prima facie not possible as
that date has already passed.
Moreover payment made on 19/08/2015
but receipt for the same issued on
24/07/2015. Hence the authenticity
of the Receipt cannot be
established.”
4. The said PTO in its reply clarified as
under:
“The Turnover Certificate of INR
2.16CR is attached herewith for your
kind perusal. The omission error of
Page No. 5052 is highly
regrettable.”
"In the Invoice copy of Makkah 2
Invoice dated 17/08/2015, the
supplier has erroneously typed the
wrong sending date as 25/07/2015
instead of 25/08/2015, and also the
receipt issued date as 24/07/2015,
instead of 24/08/2015. We regret
the oversight by supplier and hereby
attach the swift copy along with
Invoice and Bank Statement details
to authenticate the same. The
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Tashree agreement dated 17.08.2015
also authenticates the transaction
done in August 2015”.
5. As per the technical advice received from
the empanelled Chartered Accountant Firms and
on scrutiny of the clarification/reply of the
PTO, it has been observed that the PTO
Applicant's turnover is less than Rs.1 crore
from Haj and Umrah operations as required
under Clause (iv) of Annexure A of PTO Policy
2018. It is further observed that the receipt
of accommodation is dated prior to the date of
Payment (as authenticated from the Bank
Statement and Foreign exchange Purchase
Invoices). Hence the Receipts lack
authenticity. The requirements of Clause (iv)
and (xi) of Annexure A of PTO Policy 2018 are
not complied.”
12. The petitioner has filed additional documents to
support its reply given on 05.04.2018. Counter
Affidavit has also been filed by the respondent.
Writ Petition (C) No. 646 of 2018 – M/s. Nawab Travels Private Limited Vs. Union of India
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13. The petitioner had been found eligible for the
years 2002, 2006I, 2006II, 2007 to 2010 and during
each period, registration certificate was issued to the
petitioner and Haj quotas were also allotted. In
response to the circular dated 09.12.2017 inviting
applications for Private Tour Operators for Haj2018,
petitioner also submitted an application. Certain
clarifications were sought through online PTO portal.
Petitioner submitted its clarification on 04.04.2018.
By communication dated 31.05.2018, the petitioner's
application was refused to register on the ground of
nonfulfillment of Clause (xii) of Annexure A. It is
useful to extract Paras 2, 3 and 4 of the communication
dated 31.05.2018, which is to the following effect:
“2. As per Clause (xii) of Annexure A of PTO
Policy, the said PTO was required to submit
the copy of Munazzim card and Haj visa pages
of the passport of the owner/proprietor. On
scrutiny of the documents submitted by the
PTO, it has been found that PTO is not
fulfilling the Clause (xii) of Annexure A.
The PTO was sent the following observation:
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“Copies of Munazzim Card and visa
copy are not legible.”
3. The said PTO in its reply clarified as
under:
“It is hereby clarified that the
Munazzim Card and Haj Visa is issued
in the name of Tour Assistant. We
have deputed Mr. Abdur Razzaque
Chand Mia as Tour Assistant for Haj
2010. We have already submitted a
drafted letter providing details of
Tour Assistant along with the
Application for Registration of PTO
for Haj 2018 vide Page No. 199, we
are again submitting selfattested
copy of the same for your kind
perusal.”
4. As per the technical advice received from
the empanelled Chartered Accountant Firms and
on scrutiny of the clarification/reply of the
PTO it has been observed that the copies of
Munazim Card and Haj Visa pages copy provided
in the Physical file and uploaded on the
portal were not completely legible. A
difference was found in the name and Passport
No. as per Munazim Card and Visa Copy. Other
details were not legible. Copies of Munazzim
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Card and Visa Copy are not attached in the
clarification. The same is required under
Clause (xii) of Annexure A of PTO Policy 2018.
Hence, the copy of Munazzim card and Haj Visa
pages of the passport of the owner/proprietor
as required under Clause (xii) of Annexure A
of PTO Policy for Haj 2018 is not complied.”
14. Counter Affidavit has been filed by the respondent.
Petitioner has also filed additional documents to
support his reply.
Writ Petition (C) No. 668 of 2018 – M/s. Hiba Exports India Vs. Union of India
15. The petitioner – a sole proprietor is carrying on
the business of recruitment for deployment of Indian
workers with foreign employers, who is license holder
for last 20 years from Government of India. The
petitioner firm also provided Haj services to the
pilgrims for the year 2002, 2009, 2010 and 2011. In
response to registration of Private Tour OperatorsHaj
2013, petitioner also submitted its application. After
response to the explanations called for from the
petitioner and submission of clarifications by
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petitioner vide letter dated 30.07.2013, petitioner was
included in the List issued on 07.01.2014. For the
year 2014 and 2015, petitioner's name was not included
as a qualified Private Tour Operator. Petitioner had
also filed Writ Petition (C) No. 413 of 2015, in
response to registration for Haj 2016, petitioner
submitted application and his name was included in the
list of private tour operators issued on 29.04.2016.
Although, petitioner was included in the list of
Private Tour Operators for the draw of lots as per
Press Release dated 29.04.2016 but unfortunately was
not granted quota due to draw of lots. Petitioner was
thus eligible for quota of Haj Pilgrimage for 2017 even
without draw of lots. In response to application for
Haj2018, petitioner submitted its application,
objections were raised by communication dated
25.03.2018, which were duly replied. The application
of the petitioner for registration for Haj2018 has
been rejected by communication dated 31.05.2018. In
Paras 2 and 3 of the communication, following has been
stated:
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“2. As per Clause (xi) of Annexure A of PTO
Policy, the said PTO was required to submit
rental receipts and a copy of lease deed, duly
signed with the Saudi owners. As per the
technical advice received from the empanelled
Chartered Accountant Firms and on scrutiny of
the clarification/reply of the PTO the
following has been observed:
“The PTO has not submitted Rental
receipt of SAR 22500/ for contract
No. 705522 entered with Ali M.A.
Jabullah (Amjadus Salam) and Rental
Receipt of SAR 75000/ for Contract
No.213351 entered with Zaid A.A.
Abid for hiring of accommodation for
pilgrims, instead submitted with
reply of the query Receipt Voucher
No.0006 for SAR 200000/ issued by
Muttawiffy Hujjaj South Asia
Establishment and Receipt Voucher
No.49812 which is in Arabic and no
translation of the same has been
submitted. Hence PTO has not
complied with the requirement of
Clause (xi) of Annexure A of PTO
Policy”
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4. In view of the deficiencies mentioned in
Para 2 above, M/s. Hiba Exports India, D 60/4
FIRST FLOOR NEAR GREEN PARK, METRO STATION
GATE NO.1 YUSUF SARAI, NEW DELHI110016 has
not been found eligible for registration and
allocation of quota for Haj 2018.”
16. We have heard Shri Santosh Krishnan, learned
counsel appearing for the petitioner in first two writ
petitions. We have also heard learned counsel
appearing in Writ Petition (C) No.668 of 2018. Shri
K.K. Venugopal learned Attorney General and Ms. Pinky
Anand, learned Additional Solicitor General have been
heard for the respondent.
17. Shri Santosh Krishnan, learned counsel for the
petitioner assailing the order dated 31.05.2018 of the
respondent in Writ Petition No.638 of 2018 submits that
the two reasons given in the order dated 31.05.2018
have no basis. The petitioner had fully complied with
Clause (iv) of Annexure A since it has filed all
relevant documents showing turnover of Rs.2.16 crore
during the financial year 201516. He refers pages 6 to
27 of additional documents filed in the writ petition
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attacking on the averments made in the counter
affidavit that the PTO did not submit its own balance
sheet but submitted the balancesheet of Ruby Tours &
Travels. It is submitted that till Haj 2015, the
petitioner herein was conducting the service as a
Proprietorship Firm under the name Ruby Tours &
Travels. However, from Haj 2017 the entity Type was
changed to Private Limited Company and this fact having
been accepted by all authorities including the
respondent for Haj 2017, the ground was no longer
available to reject the registration by the respondent
for Haj 2018. Coming to the second reason that
violation of Clause (xi), the petitioner submitted all
documents including the Contract for hiring of
buildings and rent receipts, proof of payment through
authorised channel and invoices from the owner,
however, due to a typographical error by the building
owner at Saudi Arabia, date of receipt is mentioned as
25.07.2015 instead of 25.08.2015 and date of payment is
mentioned as 24.07.2015 instead of 20.08.2015. A Bank
statement and soft copy would show that payment was
actually made on 25.08.2015.
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18. Learned counsel further submitted that there has
been no application of mind by the respondent while
refusing registration. The respondent has mechanically
followed the advice given by Chartered Accountant
Firms. The rejection was premised on the technical
advice received from the empanelled Chartered
Accountant Firms which itself shows nonapplication of
mind by the respondent.
19. Shri K.K. Venugopal, learned Attorney General,
refuting the above submissions contends that order
rejecting registration has been issued considering the
objections raised, clarifications/replies submitted and
documents submitted by the petitioner. He submitted
that the documents for turnover submitted by the
petitioner were the documents of Proprietorship Firm
that is Ruby Tours & Travels whereas registration was
applied for Haj by the Private Limited Company and no
documents have been submitted that Proprietorship Firm
has been converted into Private Limited Company. The
petitioner which is a Private Limited Company cannot
rely on turnover of Proprietorship Firm. It is
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submitted that decision was arrived after application
of mind and the rejection having been based on valid
reason this Court shall not substitute its own decision
with that of department. On submission pertaining to
second ground, it is contended that PTO’s application
that there was a typographical error, cannot be
submitted since typographical error was not only in
one document but in the various documents submitted by
the PTO which fact itself raises question of
credibility of the PTO.
20. We have gone through the rival submissions and
perused the records of Writ Petition No.638 of 2018.
21. For turnover the petitioner has placed reliance on
certificate of Chartered Accountants dated 02.01.2018
as Annexure P18. The certificate reads:
“To whomsoever it may concern
This is to certify that the Ruby Tours & Travels (Prop. Nazir Ahmed Shaikh) having its office at 7/8, Ground Floor, 2421 East Street Galleria, East Street Camp, Pune411001 had doing the business of Haj Tours.
This is also to certify that Ruby Tours
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& Travels is having Haj turnover of Rs.2.16 Crore during the financial year 201516.
This is on the basis of information, explanations & records produced before me.
For A S Gholkar & Co. Chartered Accountants
Amit S. Gholkar (Proprietor)
Place: Pune Date: 02/01/2018 Certificate No.ASG/201718/068.”
22. The petitioner has applied quota as Private Limited
Company which fact is not disputed. Objection was
raised by query dated 25.03.2018 that all documents
were submitted for Private Limited Company but
previous quota including 2015 were allotted to
proprietor. The Type of entity is changed. After
considering the reply ultimately order dated 31.05.2018
stated that PTO’s turnover is less than Rs.1 crore as
required under Clause (iv). In the counteraffidavit as
well as in the oral submissions, the aforesaid ground
was relied on behalf of the respondents for rejection.
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The petitioner has filed rejoinderaffidavit to the
counteraffidavit in which petitioner submits that till
Haj 2015 petitioner was conducting service as a
Proprietorship Firm under the name Ruby Tours &
Travels, however, from Haj 2017 the entity Type was
changed to Private Limited Company. The PTO who has
applied for registration is admittedly a Private
Limited Company and the turnover which is relied was of
a Proprietorship Firm. It is not the case that the
Company having incorporated after the Proprietor
business was closed. It is not a case of conversion of
Proprietorship Firm into Company. No documents have
been submitted that Proprietorship Firm sold its entire
business to the Company. It is also relevant to point
out that when the petitioner had applied for
registration for Haj 2016, the objection was raised by
letter dated 07.06.2016 of the respondent where
following was stated:
“2(vi). In the application form the PTO has mentioned it is a proprietorship firm but as per documents provided it is a private limited company. Further, the names of all directors are also not disclosed.”
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23. Thus, the petitioner was well aware of the
objections raised by the respondent under Clause (iv)
regarding turnover relied by the petitioner being of
different entity. The position ought to have been
explained by the petitioner by submitting all relevant
documents including conversion of Proprietorship Firm
into Private Limited Company with transfer of its
assets and liabilities. The fact that turnover of
different entity was relied, the decision rejecting the
registration cannot be said to be perverse or based on
no material. Learned counsel for the petitioner laid
much emphasis that for the Haj 2017 when the petitioner
was granted registration, it was not open to respondent
to raise objections again. Learned Attorney General
submitted that there are large number of applications
every year and there being time constraint in
verification of the application if in the event a PTO
is ineligible which escaped notice of the respondent in
a particular year there cannot be estoppel on the
Government to raise issue of ineligibility in the
subsequent year. We find substance in the submission of
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the learned Attorney General. The Government cannot be
estopped to raise issue of ineligibility in case it
escaped its notice in any earlier order. We, thus, do
not find any infirmity in the ground taken in the order
dated 31.05.2018 in refusing registration due to non
compliance of Clause (iv). We having upheld the order
dated 31.05.2018, it is not necessary for us to
consider the rival submissions with regard to non
compliance of Clause (xi).
24. The submission of the learned counsel for the
petitioner that report of Chartered Accountant Firms
empanelled by the respondent has been mechanically
considered also cannot be accepted. The objections were
raised after scrutiny of the application to which reply
was submitted by the petitioner. In the event the
Government received the assistance from a Chartered
Accountant Firm no exception can be taken to such
assistance provided it is proved that there is no non
application of mind by the Government on the relevant
facts and documents. In the present case order dated
31.05.2018 refers to the objections raised,
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clarifications/replies submitted by the petitioner. The
technical advice received from the empanelled Chartered
Accountant Firms has also been relied to support its
conclusion in which no infirmity can be found. We,
thus, are of the view that there are no grounds for
interfering in the order dated 31.05.2018 in Writ
Petition No.638 of 2018 which writ petition deserves to
be dismissed. The writ petition is accordingly
dismissed.
25. Now coming to the Writ Petition (C) No. 646 of
2018. Mr. Santosh Krishnan, learned counsel for the
petitioner with emphasis and clarity submits that
reasons given in the Order dated 31.05.2018 for
refusing registration is trivial and nonexistent. He
submits that copies of Munazzim card and Visa copy were
duly submitted and the error pointed out in the name of
Mr. Abdur Razzaque as Abdul Razzaque in Munazzim card
being insignificant and trivial, ought not to have been
relied by the respondent to reject the claim. It is
further submitted that typographical error in passport
number as contained in the Munazzim Card was also to be
27
ignored since the copy of the passport with correct
number was already submitted and it was not the case of
the respondent that any other person apart from Abdur
Razzaque was tour Assistant of the petitioner.
26. Ms. Pinky Anand, learned Additional Solicitor
General refuting the submissions contended that the
name as per translation duly attested by the Director
of PTO showed the name as Abdul and there was
difference in passport number in the Munazzim Card,
which showed passport No. as F83847646 whereas the
correct passport number is F8384646. It is submitted
that rejection was on valid ground.
27. We have considered the submissions of the learned
counsel for the parties and have perused the records.
28. The Munazzim Card and Haj Visa is issued in the
name of tour assistant by the Saudi Authorities.
Details of tour assistants were already submitted at
Page No. 199 of the application, which was resubmitted
alongwith clarification of the petitioner. In the
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translated copy as is the case of the respondent,
attested by the Director of the PTO, the name of Abdur
Razzaque was shown as Abdul Razzaque. The Munazzim
Card is issued by the Saudi Authorities and the mention
of word “l” in place of “r” at the end of the name
Abdur is on account of difference in pronounciation of
the name by the Saudi Authorities, which does not go to
the root of the matter since it is not the case of the
respondent that the tour assistant was any other person
except the one who was authorised by the petitioner.
Further, the photocopy of the passport of Abdur
Razzaque Chand Mia was submitted by the petitioner
alongwith photograph and other details. Correct number
of passport i.e. F8384646 is also submitted to the
respondent. Photocopy of the visa issued by the Saudi
Authorities is also brought on the record alongwith
additional documents which mentions correct passport
number i.e. F8384646. In the Munazzim Card issued by
authorities, it is also brought on record before us
that passport number mentioned is F83847646. The digit
“7” has been mentioned additionally in the passport
number, which is an obvious mistake. We are of the
29
view that the reliance on aforesaid two grounds which
are too trivial and insignificant, cannot be said to be
any valid ground for rejection of the claim. Moreover
when the same tour assistant with the same passport
number has conducted the Haj services for the year
2010, the respondent's authorities while considering
the case of the PTO for registration have to advert to
the substance of the matter and substance of the reply
submitted by the PTO need to be gone into. In event of
PTO fulfills other conditions, rejection of claim on
trivial and nonsubstantial grounds cannot be
countenance. We are of the view that rejection of
registration of the PTO for Haj2018 in the present
case cannot be supported and deserves to be set aside.
29. Now, we come to the question of relief, which is to
be granted to the petitioner, in view of our above
decision that rejection of claim of petitioner for Haj
2018 was unfounded. Learned counsel for the petitioner
has placed reliance on the judgment of this Court in
Jeddah Travels and Jeddah Hajj Group Vs. Union of
30
India, (2014) 14 SCC 378, where this Court laid down
following in Paragrpah 7:
“7. Having considered the contentions advanced
on behalf of the rival parties, we are of the
view that the petitioners who had approached
the Court well in time cannot be denied the
benefit of an adjudication as urged by the
learned ASG. The timeframe still available,
in our considered view, is adequate to enforce
the rights of the petitioners if they are
found so entitled. ”
30. Learned counsel submits that since the petitioner
has filed this petition on 04.06.2018, which was the
date for allocation of Haj quota to the eligible PTOs,
petitioner is entitled for relief. Shri Santosh
Krishnan submitted that even if the quota is allotted
to all the PTOs, the number of passengers allotted to
each PTO may be reduced by one, which may be re
allotted to petitioner and another eligible person.
This Court in United Air Travels Services Through its
Proprietor A.D.M. Anwar Khan vs. Union of India through
Secretary (Ministry of External Affairs), (2018) 7
31
SCALE 1: AIR 2018 SC 2264 decided on 07.05.2018 came to
consider the question of relief to be granted to PTO,
whose application for grant of registration for Haj
Pilgrimage – 2016 was rejected. In the present writ
petition, one of the reliefs claimed by the petitioner
is for grant of compensation. In Prayer C, following
has been prayed:
“(c) Issue a Writ, order or direction in the
nature of Mandamus commanding and directing
the respondent to pay compensation to the
petitioner for the loss occurred to it by not
granting registration for Haj 2018;”
31. This Court in United Air Travel Services (supra)
considered the question of grant of relief and has laid
down following in Paragraphs 13 to 18:
“13. The question, however, rises what relief
can be granted in such a situation. The
passage of time has made certain reliefs
infructuous. The time period for conducting
Hajj tours for 2016 as well as 2017 is over.
Thus, even the alternative relief prayed for
2017 has become infructuous. In three of the
writ petitions, i.e., WP (C) Nos.631/2016;
634/2016 & 636/2016, there is a specific
32
alternative plea for compensation to the
petitioners for the loss accrued due to non
grant of registration for the Hajj of 2016.
While there is no such specific plea in the
other writ petitions, given the identical
situation, we are of the view that the same
principle ought to be applied in all these
cases. The petitioners cannot be left
remediless. The mindless action of the
respondents in rejecting the eligibility of
the petitioners for the year 2016 on the very
grounds on which they were exempted
necessitates that the petitioners should be
entitled to damages in public law so that they
are compensated, at least, to some extent for
not having been able to carry on with their
business on account of illegal action of the
respondents.
14. The principles of damages in public law
have to, however, satisfy certain tests. In
Nilabati Behera v. State of Orissa, (1993) 2
SCC 746, it was observed that public law
proceedings serve a different purpose than
private law proceedings. In that context, it
was observed as under:
“The purpose of public law is not
only to civilize public power but
also to assure the citizen that they
33
live under a legal system which aims
to protect their interests and
preserve their rights. Therefore,
when the court molds the relief by
granting ‘compensation’ in
proceedings under Articles 32 or 226
of the Constitution seeking
enforcement or protection of
fundamental rights, it does so under
the public law by way of penalising
the wrongdoer and fixing the
liability for the public wrong on
the State which has failed in its
public duty to protect the
fundamental rights of the citizen.
The payment of compensation in such
cases is not to be understood, as it
is generally understood in a civil
action for damages under the private
law but in the broader sense of
providing relief by an order of
making ‘monetary amends’ under the
public law for the wrong done due to
breach of public duty, of not
protecting the fundamental rights of
the citizen. The compensation is in
the nature of ‘exemplary damages’
awarded against the wrong doer for
the breach of its public law duty
34
and is independent of the rights
available to the aggrieved party to
claim compensation under the private
law in an action based on tort,
through a suit instituted in a court
of competent jurisdiction or/and
prosecute the offender under the
penal law.”
It was also emphasized that it is a sound
policy to punish the wrongdoer and it is in
that spirit that the courts have molded the
relief by granting compensation in exercise of
writ jurisdiction. The objective is to ensure
that public bodies or officials do not act
unlawfully. Since the issue is one of
enforcement of public duties, the remedy would
be available under public law notwithstanding
that damages are claimed in those proceedings.
15. The aforesaid aspect was, once again,
emphasized in Common Cause, a Registered
Society v. Union of India, (1999) 6 SCC 667.
We may also usefully refer to N. Nagendra Rao
& Co. v. State of A.P., (1994) 6 SCC 205 qua
the proposition that the determination of
vicarious liability of the State being linked
with the negligence of its officer is nothing
35
new if they can be sued personally for which
there is no dearth of authority.
16. In the facts of the present case, the
arbitrariness and illegality of the action of
the authority is writ large. The petitioners
have been deprived of their right to secure
the quota on a patently wrongful order passed
for reasons, which did not apply to them and
for conditions, which had been specifically
exempted. What could be a greater
arbitrariness and illegality? Where there is
such patent arbitrariness and illegality,
there is consequent violation of the
principles enshrined under Article 14 of the
Constitution of India. The facts of the
present case are, thus, undoubtedly giving
rise to the satisfaction of parameters as a
fit case for grant of compensation.
17. On a conspectus of the aforesaid facts
including the number of pilgrims for whom the
petitioners would have been entitled to
arrange the Hajj pilgrimage, an amount of Rs.5
lakh per petitioner would be adequate
compensation for the loss suffered by them and
subserve the ends of justice. We are
conscious of the fact that there is no
quantification based on actual loss, but then
36
the award by us is in the nature of damages in
public law.
18. The amount for each of the petitioners be
remitted by the respondents within two months
from the date of this order failing which the
amount would carry interest @ 15 per cent per
annum apart from any other remedy available to
the petitioners. It will be open to the
respondents to recover the amount of damages
and costs from the delinquent officers
responsible for passing such unsustainable
orders.”
32. We are of the view that petitioner is also
entitled for same compensation of Rs.5 lakh, which is
adequate compensation for the loss suffered by the
petitioner and shall subserve the justice. We further
direct that the aforesaid amount be paid within two
months from this date, failing which the amount would
carry simple interest @ 15 per cent per annum. The
Writ Petition (C) No. 646 of 20185 is allowed to the
above extent.
37
33. Now we come to the last writ petition being Writ
Petition (C) No. 668 of 2018. Learned counsel for the
petitioner in support of the above petition submits
that although the petitioner has submitted necessary
details including rental receipts, which is reflected
in their reply dated 31.03.2018 but the claim has been
rejected with the observation that petitioner has not
submitted that rental receipts and the receipts and
vouchers submitted by the petitioner were issued by
Muttawiffy Hujjaj South Asia Establishment, which was
not rental receipt with regard to contract entered with
Ali M.A. Jabullah and Zaid A.A. Abid for hiring of
accommodation for pilgrims. Petitioner submitted that
receipts having been again submitted alongwith the
reply dated 31.03.2018, the rejection was uncalled for.
Ms. Pinky Anand, learned Additional Solicitor General
refuting the submission contends that Muttawiffy Hujjaj
South Asia Establishment was not the party who had
provided accommodation to PTOs. Since the
accommodation contract at Madina was entered with
different persons and further no proper reply has been
38
given to the petitioner except again relying on the
said receipts.
34. We have considered the above submissions of the
parties and have perused the records. Although the
rejection of the claim of the petitioner clearly
mentions about the above mismatch and stated that
receipt voucher has been issued by entity with whom the
contract for accommodation was not entered into, but no
proper explanation in the writ petition has been given.
The writ petition only reiterates what was stated in
the reply dated 31.03.2018 without explaining the
objection raised by the respondent. We are satisfied
that there was valid reason for the respondent to
refuse registration to the petitioner when the
objection was raised, which was not satisfactorily
replied by the petitioner. We are of the view that
petitioner in this writ petition is not entitled for
any relief and the petition deserves to be dismissed.
35. In result, Writ Petition (C) No. 638 of 2018 Ruby
Tour Services Pvt. Ltd. Vs. Union of India and Writ
39
Petition (C) No. 668 of 2018 M/s. Hiba Exports India
Vs. Union of India are dismissed. Writ Petition (C) No.
646 of 2018 M/s. Nawab Travels Private Limited Vs.
Union of India is allowed with a direction to the
respondent to pay compensation of Rs.5 lakh within a
period of two months from today, failing which the
petitioner shall be entitled to claim simple interest @
15 per cent per annum. Parties shall bear their own
costs.
.............................J. ( A.K. SIKRI )
...............................J. ( ASHOK BHUSHAN )
NEW DELHI, JULY 30, 2018.