Case against bank for discrimination and not following dfs guidelines
15-Jul-2026 (In Arbitration Law)
SC category officer, PSY Bank, 8 years outside domicile Delhi since 2018. Bank’s own Transfer Policy mandates repatriation after 3 years (FIFO basis) but 5 requests cancelled without written reasons. RTI seeking comparative transfer data refused. NCSC complaint pending 16 months without hearing despite Bank ignoring Commission notices. DFS Ministry directives on transfer transparency violated. Seeking writ in Delhi High Court for repatriation and interim stay against retaliatory transfer ordr
Based on the facts stated, you appear to have grounds to invoke the writ jurisdiction of the Delhi High Court under Article 226 of the Constitution. If the Bank's transfer policy provides for repatriation after three years on a FIFO basis, repeated rejection of your requests without assigning reasons may be challenged as arbitrary and violative of Articles 14 and 16. Refusal to disclose comparative transfer data under the RTI Act can also be questioned through the appropriate appellate mechanism. You may seek directions for a reasoned decision on your transfer request, production of relevant records, and interim protection against any retaliatory transfer pending disposal of the writ petition. The maintainability and strength of the petition will depend on the transfer policy, your representations, RTI records, and other supporting documents. A detailed examination of these documents is advisable before initiating proceedings.
From the facts stated, you appear to have a prima facie case for invoking the writ jurisdiction of the Delhi High Court, particularly if the Bank is an instrumentality of the State under Article 12. Courts generally do not interfere with transfer matters; however, interference is warranted where the action is arbitrary, discriminatory, malafide, or in violation of the employer’s own transfer policy.
If the Bank’s transfer policy mandates repatriation after three years on a FIFO basis and you have remained outside your domicile since 2018 despite repeated representations, cancellation of your requests without assigning reasons may be challenged as arbitrary. The refusal to furnish comparative transfer data under the RTI Act, coupled with the prolonged pendency of your complaint before the National Commission for Scheduled Castes and the alleged non-compliance with DFS guidelines on transparency, may further strengthen your challenge if supported by documentary evidence.
Subject to examination of the relevant records, you may seek a writ of mandamus directing the Bank to consider your repatriation in accordance with its policy and also pray for interim protection against any retaliatory transfer during the pendency of the proceedings. Ensure that all transfer requests, rejection communications, RTI replies, the transfer policy, DFS guidelines, and NCSC records are placed before the Court, as these documents will be crucial to establish arbitrariness and violation of policy.
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