# 11S.C.R,271 CHAIRMAN AND MANAGING DIRECTOR FCI AND ORS v. JAGDISH BALARAM BAHIRA AND ORS

- **Citation:** [2017] 11 S.C.R. 271
- **Court:** Supreme Court of India
- **Decided:** 2017
- **Case number:** Civil Appeal No. 8928 of2015
- **Bench:** Jagdish Singh Khehar, N. v. RAMANA, Dr. D. Y. Chandra Ci-Iud
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/11s-c-r-271-chairman-and-managing-director-fci-and-ors-v-jagdish-balaram-bahira-31572
- **Pages:** 92

## Headnote

...
Constitution of India - Art. 142 - Public employment -
Reservation for Scheduled Caste/Scheduled Tribe - Individuals
C
seeking benefit of public employment on the basis of scheduled
caste/scheduled tribe claim - Verification by scrutiny committee -
Invalidation of their caste or tribe claim - Protection by the
constitutional court - Entitlement to - Held: Where benefit is see11red
by an individual such as an appointment to a post or admission to
an educational institution 'on the basis that the candidate belongs
D
to a reserved category for which the benefit is reserved. invalidation
of the caste or tribe claim upon verification would result in 'the
appointment or admission being rendered void or non est -
Withdrawal 0{ benefits secured on the basis of the false caste claim
is a necessary consequence - Exception to the above is in those
E
cases where this Court exercises its power u!Art. 142 to render
complete justice - Though the pqwer of the Supreme Court u/Art.
142 is a constitutional power vested in the court for rendering
complete justice and is couched in wide terms, the exercise of the
jurisdiction must have due regard to legislative mandate, where a
law such as Maharashtra Act XXlll of 2001 holds the field - Power
u!Art. 142 should not be exercised to defeat the legislative
prescription - Maharashtra Scheduled Castes, Scheduled Tribes,
De-Notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward
Classes and Special Backward Category (Regulation of Issuance
and Verification) Caste Certificate Act, 2000.
F
G
Maharashtra Scheduled Castes,
Scheduled Tribes,
De-Notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward
Classes and Special Backward Categ01:v (Regulation of Issuance
and Verification) Caste Certificate .tjct, 2000 - Object and purpose
of the enactment -Held: By Maharashtra Act XXlll of 2001 there is
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SUPREME COURT REPORTS
[2017) l l S.C.R.
a legislative codiflcarion of the hroad principles enunciated in
**Madhuri Patil - Legislation provides a stall/tat:v .framework tu
regulate issuance of casre certijicaie and to deal i.vith instances
where persons did nut belong to schedule caste or tribes ur reserved
categories lvere .v.eeking apfJointnzent or adn1issio11.5 to the detrilnent
of genuine candidates - Basic purpose and rationale for 1he
legislation is to secure the just entitlements of legitimate claimants.
ss. I 0 and 11 -
Individuals seeking benefit of public
employment on the ba:>is of" scheduled caste/scheduled tribe claim -
Invalidation of caste or lribe claim - Withdrmval of /Jene(t1 obtained
- Requirement of dishonest in1ent for the application s. JO - Held:
There is no requirement of" dishonest intent- Mens rea is an ingrediell/
of the penal provisions contained in s.ll ll'hich is prospective and
would apply in those silllotions where the act constituting the offence
has token place a/ter the date of its enforcement.
Operation of the Act - Prospective or retrospective
Application to admissions or appointments made prior to the date
on which the Act came inlO fol"ce - Elucidated.
Circulars/Government Orders/Notifications - Administrative
circulars and government resolutions - Effect of -
Held:
Administrative circ11/ars and government resolutions are s11bservient
to legislative mandate and cannot be contrwy eirher to constitutional
norms or statutory principles - Where ca11didate has obtai11ed an
appointment to a post 011 the basis of a caste certificate and ii is
fo1111d 11po11 verification by the Scr111i11y Committee that rhe claim is
false. the services of such an individual cannot be proiected hy
taking recourse to adn1i11istrative circulars or resolutions -Protection
uj· clai111s uj· a usurper is an ctct <~f deviance to the conslitutiunal
schen1e as J-vell cfs to statuto1:v n1andate.
In the batch of cases, Individuals sought the benefit of public
employment on the basis of a claim to belong to a beneficiary
group. On investigation it was found to be invalid.

## Text

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(2017] 11S.C.R,271
CHAIRMAN AND MANAGING DIRECTOR FCI AND ORS.
A
v.
JAGDISH BALARAM BAHIRA AND ORS.
(Civil Appeal No. 8928 of2015)
JULY06,2017
B
[JAGDISH SINGH KHEHAR, (:j1, N. v. RAMANA AND
DR. D. Y. CHANDRA CI-IUD, JJ.]
...
Constitution of India - Art. 142 - Public employment -
Reservation for Scheduled Caste/Scheduled Tribe - Individuals
C
seeking benefit of public employment on the basis of scheduled
caste/scheduled tribe claim - Verification by scrutiny committee -
Invalidation of their caste or tribe claim - Protection by the
constitutional court - Entitlement to - Held: Where benefit is see11red
by an individual such as an appointment to a post or admission to
an educational institution 'on the basis that the candidate belongs
D
to a reserved category for which the benefit is reserved. invalidation
of the caste or tribe claim upon verification would result in 'the
appointment or admission being rendered void or non est -
Withdrawal 0{ benefits secured on the basis of the false caste claim
is a necessary consequence - Exception to the above is in those
E
cases where this Court exercises its power u!Art. 142 to render
complete justice - Though the pqwer of the Supreme Court u/Art.
142 is a constitutional power vested in the court for rendering
complete justice and is couched in wide terms, the exercise of the
jurisdiction must have due regard to legislative mandate, where a
law such as Maharashtra Act XXlll of 2001 holds the field - Power
u!Art. 142 should not be exercised to defeat the legislative
prescription - Maharashtra Scheduled Castes, Scheduled Tribes,
De-Notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward
Classes and Special Backward Category (Regulation of Issuance
and Verification) Caste Certificate Act, 2000.
F
G
Maharashtra Scheduled Castes,
Scheduled Tribes,
De-Notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward
Classes and Special Backward Categ01:v (Regulation of Issuance
and Verification) Caste Certificate .tjct, 2000 - Object and purpose
of the enactment -Held: By Maharashtra Act XXlll of 2001 there is
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SUPREME COURT REPORTS
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a legislative codiflcarion of the hroad principles enunciated in
**Madhuri Patil - Legislation provides a stall/tat:v .framework tu
regulate issuance of casre certijicaie and to deal i.vith instances
where persons did nut belong to schedule caste or tribes ur reserved
categories lvere .v.eeking apfJointnzent or adn1issio11.5 to the detrilnent
of genuine candidates - Basic purpose and rationale for 1he
legislation is to secure the just entitlements of legitimate claimants.
ss. I 0 and 11 -
Individuals seeking benefit of public
employment on the ba:>is of" scheduled caste/scheduled tribe claim -
Invalidation of caste or lribe claim - Withdrmval of /Jene(t1 obtained
- Requirement of dishonest in1ent for the application s. JO - Held:
There is no requirement of" dishonest intent- Mens rea is an ingrediell/
of the penal provisions contained in s.ll ll'hich is prospective and
would apply in those silllotions where the act constituting the offence
has token place a/ter the date of its enforcement.
Operation of the Act - Prospective or retrospective
Application to admissions or appointments made prior to the date
on which the Act came inlO fol"ce - Elucidated.
Circulars/Government Orders/Notifications - Administrative
circulars and government resolutions - Effect of -
Held:
Administrative circ11/ars and government resolutions are s11bservient
to legislative mandate and cannot be contrwy eirher to constitutional
norms or statutory principles - Where ca11didate has obtai11ed an
appointment to a post 011 the basis of a caste certificate and ii is
fo1111d 11po11 verification by the Scr111i11y Committee that rhe claim is
false. the services of such an individual cannot be proiected hy
taking recourse to adn1i11istrative circulars or resolutions -Protection
uj· clai111s uj· a usurper is an ctct <~f deviance to the conslitutiunal
schen1e as J-vell cfs to statuto1:v n1andate.
In the batch of cases, Individuals sought the benefit of public
employment on the basis of a claim to belong to a beneficiary
group. On investigation it was found to be invalid. Notwithstanding
the invalidation of the claim to belong to a Scheduled Caste/
Scheduled Tribe or backward community, this Court's jurisdiction
is invoked.
Issue which arises as to whether such equities are
sustainable at law and, if so, the limits that define the jurisdiction
CHAIRMAN AND MANAGING DIRECTOR FCI v. JAGD!SH
273
BALARAM BAHIRA
of the court to protect individuals who have secured access to
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the benefit of reservation inspite of the fact that they do not belong
to the caste, tribe or class for whom reservation is intended.
Disposing of the appeals, the Court
HELD: l. It is declared that
(i) The directions which were issued by the Constitution
Bench of this Court in *Mi/ind case were in pursuance of the
powers vested in this Court under Article 142 of the Constitution;
(ii) Since the decision of this Court in ** Madlzuri Patil which
was rendered on 2.09.1994, the regime which held the field in
pursuance of those directions envisaged a detailed procedure
for issuance of caste certificates, scrutiny and verification of caste
and tribe claims by Scrutiny Committees to be constituted by the
State Government, the procedure for the conduct of investigation
into the authenticity of the claim, cancellation and confiscation of
the caste certificate where the claim is found to be false or not
genuine, withdrawal of benefits in terms of the termination of an
appointment, cancellation of an admission to an educational
institution or disqualification from an electoral office obtained on
the basis that the candidate belongs to a reserved category; and
prosecution for a criminal offence;
(iii) The decisions of this Court in ***R. Vishwanat/za Pillai
and in ****Datt(l/ray rendered by benches of three Judges laid
down the principle of law that where a benefit is secured by an
individual-such as an appointment to a post or admission to an
educational institution-on the basis that the candidate belongs to
a reserved category for which the benefit is reserved, the
invalidation of the caste or tribe claim upon verification would
result in the appointment or, as the case may be, the admission
being rendered void or 11011 est;
(iv) The exception to the above doctrine was in those cases
where this Court exercised its powe'r under Article 142 of the
Constitution to render complete justice;
(v) By Maharashtra Act XXIII of 2001 there is a legislative
codification of the broad principles enunciated in** Madl111ri Patil,
the legislation provides a statutory framework for regulating the
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issuance of cast11 certificates (Section 4); constitution of Scrutiny
Committees for verification of claims (Section 6); submission of
applications for :verification of caste certificates (Section 6(2) and
6(3); canceJlatiou o.f .;a,te certifi~ates. (Section 7); burden of proof
{Scftio~ 8); ~thdraw~f.oftibticftts:o& .. incd upon the invalidation
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of the claim (Section lO); and initiation of prosecution (Section
11), amongst other things;
(vi) The power conferred by Section 7 upon the Scrutiny
Committee to verify a claim is both in respect of caste certificates
issued prior to and subsequent to the enforcement of the Act on
18.10.2001, finality does not attach to a caste certificate (or to
the claim to receive benefits) where the claim of the individual to
belong to a reserved caste, tribe or class is yet to be verified by
the Scrutiny Committee;
(vii) Withdrawal of benefits secured on the basis of a caste
claim which has been fouud to be false and is invalidated is a
necessary consequence which flows from the invalidation of the
caste claim and uo issue of retrospcctivity would arise;
(viii) The decisions in Kavita Solu11ke a11d Sliali11i of two
Judges arc overruled, Sliali11i in so far as it stipulates a
requirement of a dishonest intent for the application of the
provision of Scction 10 is, with respect, erroneous and does not
reflect the correct position in law;
(ix) Me11s rea is an ingredient of the penal provisions
contained in Sqction 11 which is prospective and would apply in
those situations where the act constituting the offence has taken
place after the date of its enforcement;
(x) The judgment of the Full Bench of the Bombay High
Court in Aru11 So11011e is manifestly erroneous and is overruled;
and
(xi) Though the power of the Supreme Court under Article
142 of the Constitution is a constitutional power vested in the
court for rendering complete justice and is a power which is
couched in wide terms, the exercise of the jurisdiction must have
due regard to legislative mandate, where a law such as
Maharashtra Act XXIII of 2001 holds the field. [Para 57][346-BH; 347-A-.FJ
CHAIRMAN AND MANAGING DIRECTOR FCI v. JAGDISH
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BALARAM BAHIRA
*State af Maharashtra v. Mi/ind (2001) I SCC 4 :
A
[2000] 5 Suppl. SCR 65 - explained and followed.
**Kumari Madhuri Patil v. Additional Commissioner,
Tribal Development (1994) 6 SCC 241; R. Vishwanatha
Pillai v. State of Kera/a (2004) 2 SCC 105 : [2004] l
SCR 360; Union of India v. Dattatray S/o. Namdeo
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Mendhekar (2008) 4 SCC 612 : [2008] 2 SCR 1096 -
relied on.
Kavita Vasant Solunke v. State of Maharashtra (2012)
8 SCC 430 : [2012] 7 SCR 251; Shalini Gajananrao
Dalal v. New English High School Association (2013)
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16 SCC 526 : [2013] 12 SCR 807 - overruled.
Arun Vishwanath Sonone v. State of Maharashtra
(2015) l Mb L.J. 457 - disapproved.
2.1 The Constitution Bench of this Court which decided
*Mi/ind case was. on a reference whether it is permissible to hold D
an enquiry and let in evidence to decide or declare that any tribe
or tribal community. or. a part or group within the tribe or
community is included in t.he general name, even though it is not
so specifically mentioned in the entry contained in the Constitution
(Scheduled Tribes) Order, 1950. The Constitution Bench held E
that it was not permissible either to hold an enquiry or to allow
evidence to decide that though a tribe (or its sub group) is not
specifically included in the Scheduled Tribes Order, 1950 it must,
nonetheless, be treated or deemed to be included in the general
name. The view of this Court is that an entry in the Order has to
be read as .it stands. However, the Constitution Bench, having
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due regard to the circumstances of the individual cases before '
the Court, protected the degree obtained by the candidate
concerned. This Court also provided that having regard to the
passage of time including interim orders which were passed, the
admissions and appointments that have become final would
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remain unaffected by the judgment. [Para 40][332-D-G]
*State of Maharashtra .v. Mi/ind (2001) 1 SCC 4 :
[2000) 5 Suppl. SCR 65 - explained and followed.
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2.2 The object and purpose underlying the enactment of
the state legislation is to regulate the issuance of caste certificates
and to deal with instances which had come to light where persons
who did not belong to the Scheduled Castes or Tribes or reserved
categories were seeking appointments or admissions to the
detriment of genuine candidates. The basic purpose and rationale
for the legislation is to secure the just entitlements of legitimate
claimants. The judgment in Slia/i11i case is with respect to error
in imputing the requirement of a dishonest intent into the
provisions of Section I 0 of the Maharashtra Scheduled Castes,
Scheduled Tribes, De-Notified Tribes (Vimukta Jatis), Nomadic
Tribes, Other Backward Classes and Special Backward Category
(Regulation of Issuance and Verification of) Caste Certificate Act,
2000. Sections 7 and 10 have to be construed in harmony. Section
7 provides for the cancellation of a caste certificate where before
or after commencement of the Act, a person who docs not belong
to a reserved calegory has obtained a false caste certificate and
the Scrutiny Committee, after enquiry, is of the opinion that the
certificate was obtained fraudulently. These requirements have
to be fulfilled before the certificate is cancelled. The falsity of the
caste certificate and the opinion of the Scrutiny Committee of its
being fraudulently obtained form the basis of a cancellation under
Section 7. Section 10 prescribes that a person who docs not
belong to a reserved category and secures admission or obtains
appointment against a reserved post by producing a false caste
certificate shall upon its cancellation by the Scrutiny Committee
be debarred from the institution or as the case may be discharged
from employment and the benefits derived shall be withdrawn.
Sub-section (2) provided for the recovery of all financial benetits
while sub-section (3) provides for the cancellation of a degree,
diploma or educational qualification. Sub-section (4) provides for
disqualification from electoral office. The falsity of the certificate
is the basis of an order under Section 7. Section IO provides the
consequence. The challenge to an order of the Scrutiny
Committee (invalidating a caste or tribe certificate) may fail or
succeeds. If the challenge before the High Court succeeds, no
question of the consequence under Section 10 arises. If the
challenge fails, the consequence under Section 10 follows the
finding in the order under Section 7 that the certificate is false.
CHAIRMAN AND MANAGING DIRECTOR FCI v. JAGDISH
BALARAM BAHIRA
Similarly, if the order under Section 7 is not challenged. or if the
challenge is given up, there is no occasion to protect the benefits
secured on the basis of a certificate which is invalidated. The
expression "false" must be construed in contra-distinction to that
which is true, genuine or authentic. Falsity in this sense means
the setting up of a claim to belong to a reserved category. (Para
44)(335-G-H; 336-A-F]
2.3 Section 10 provides for the withdrawal of civil benefits
which have accrued to an individual on the strength of a claim to
belong to a reserved category, when the claim upon due enquiry
and verification is invalidated. Section 10, as its marginal note
indicates, provides for the withdrawal of benefits secured on the
basis of a false caste certificate. Section 11 provides for offences
and penalties. The invalidation of a caste certificate may result in
two consequences : (i) immediate cancellation or withdrawal of
the benefits received by the candidate on the hasis of a false
caste certificate; (ii) prosecution of a claimant who procures a
certificate which is found to be false· by the Scrutiny Committee.
The intent of a candidate may be of relevance only if there is a
prosecution for a criminal offence. However, where a civil
consequence of withdrawing the benefits which have accrued on
the basis of a false caste claim is in issue, it would be contrary to
the legislative intent to import the requirement of a dishonest
intent. In importing such a requirement, the bench of two Judges
in Sllali11i's case has fallen into error. In the very nature of things
it would be casting an impossible burden to deh·e into the mental
processes of an applicant for a caste certificate. As the provisions
of the Act indicate, a person, who claims to belong to a reserved
category and who seeks the benefit of an appointment to a
reserved post or of admission to an educational institution against
a reserved scat or any other benefit provided by the provisions
of Article 15(4), has ,to apply for the grant of a caste certificate.
The burden of proof that he or she belongs to such a caste, tribe
or class lies with the claimant. The legislature has legitimately
assumed that a person who seeks a caste certificate must surely
be aware of the caste, tribe or class to which he or she belongs
and must establish the claim. If the claim to belong to the reserved
category is found to be untrue, the caste certificate has to be
cancelled on the ground that it has been obtained falsely. The
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grant of the benefit to the candidate is fraudulent because the
candidate has obtained a benefit reserved exclusively for a
specified caste, tribe or class to which he or she is not entitled.
The decision in Shalini's case would result in serious
consequences and would eviscerate the statutory provision. The
interpretation placed on the provisions of Section 10 by the
judgment in Shalini's case is evidently incorrect. (Para 45)(336G-H; 337-A-B]
2.4 Service under the Union and the States, or for that
matter under the instrumentalities of the State subscrvcs a public
purpose. These services arc instruments of governance. Where
the State embarks upon public employment, it is under the
mandate of Articles 14 and 16 to follow the principle of equal
opportunity. Affirmative action in the Constitution is part of the
quest for substantive equality. Available resources and the
opportunities provided in the form of public employment are in
contemporary times short of demands and needs. Hence, the
procedure for selection, and the prescription of eligibility criteria
has a significant public clement in enabling the State to make a
choice amongst competing claims. The selection of ineligible
persons is a manifestation of a. systemic failure and has a
deleterious effect on good governance. Selection of a person who
is not eligible allows someone who is ineligible to gain access to
scarce public resources. The rights of eligible persons arc viola led
since a person who is not eligible for the post is selected. An
illegality is perpetrated by bestowing benefits upon an imposter
undcservingly. These effects upon good governance find a similar
echo when a person who docs not belong to a reserved category
passes of as a member of that category and obtains admission to
an educational institution. Those for whom the Constitution has
made special provisions arc as a result ousted when an imposter
who docs not belong to a reserved category is selected. The
fraud on the Constitution precisely lies in this. Such a consequence
must be avoided and stringent steps be taken by the Court to
ensure that unjust claims of imposters are not protected in the
exercise of the jurisdiction under Article 142. The nation cannot
live on a lie. Courts play a vital institutional role in preserving
the rule of law. The judicial process should not be allowed to be
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CHAIRMAN AND MANAGING DIRECTOR FCI v. JAGDISH
BALARAM BAHIRA
utilised to protect the unscrupulous and to preserve the benefits
which have accrued to an imposter on the specious pica of equity.
Once the legislature has stepped in, by enacting Maharashtra
Act XXIII of 2001, the power under Article 142 should not be
exercised to defeat legislative prescription. The Constitution
Bench in Mili11d's case spoke on 28 November 2000. The state
law has been enforced from 18 October 2001. Judicial directions
must be consistent with law. Several decisions failed to take note
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of Maharashtra Act XXIII of 2001. The directions which were
issued under Article 142 were on the erroneous inarticulate
premise that the area was unregulated by statute. Shali11i case
noted the statute but misconstrued it. [Para 46][337-F-H; 338C
A-E]
2.5 It cannot be said that Maharashtra Act XXIII of 2001
cannot apply to admissions or appointments which were made
prior to the date on which the Act came into force. The submission
based on retrospectivity overlooks certain crucial links in the D
analysis. It is a cardinal principle of construction that every statute
is prinra facie prospective unless it is expressly or by necessary
implication made to have a retrospective operation. However,
the rule in general is applicable where the object of the statute is
to affect vested rights or to impose new burdens or to impair
existing obligations. Equally the rule against retrospective
construction is not applicable to a statute merely because a part
of the requisites for its action is drawn from a time antecedent to
its passing. Maharashtra Act XXIII of 2001 provides in Section 1
(2) that it shall come into force on such dates as the State
Government may, by notification in the official gazette, appoint
upon receiving assent of the President. The Act was notified to
come into force by a government notification dated 17 October
2001 with effect from 18 October 2001. Prior to the enforcement
'-Of the Act, the regime which held the field was in terms of the
directions _that were issued by this Court in its judgment dated 2
September 1994 in Madlrm·i Patil's case. The directions which
' were issued by this Court comprehended: passing of an order of
' cailc'ellation' and confrsc~tion ~ .. th\! caste certificate if the' claim
W:JS found to be_false; and,cancellation of the admission g~antcd'
or the appointment made where the caste certiticate is invalidated
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and debarment of the candidate from further studies or to continue
in a post. [Para 501[340-E-H; 341-E-F)
2.6 The regime which obtained since 2',. September I 994
under the directions in Mudhuri Patil was granted a statutory
status by the enactment of Maharashtra Act XXIII of2001. Section
7 provides for the cancellation and confiscation of a false caste
certificate whether it was issued before or after the
commencement of the Act. The expression "before or after the
commencement of this Act'' indicates that the Scrutiny Committee
constituted under Section 6 is empowered to cancel a caste
certificate whether it was issued prior to 18 October 2001 or
thereafter. SectiQn 10 which provides for the withdrawal of benefits
secured on the basis of a false caste certificate which is withdrawn
is essentially a con seq nence of the cancellation of the caste
certificate. Where a candidatr has secured admission to an
educational institution on the basis that he or she belongs to a
designated reserved category and it is found upon investigation
that the daim to belong to that category is false, admission to the
institution necessarily falls with the invalidation of the caste
certificate. Admission being founded on a claim to belong to a
specified caste, tribe or class, it is rendered void upon the claim
being found to he untrue. The same must hold in the case of an
appointment to a post. Therefore, the absence of the words
"before or after the commencement of this Act" in Section 10
makes no substantive difference because a withdrawal of benefit
is an event which flows naturally and as a plain consequence of
the invalidation of the claim. Moreover, even prior to the
enactment of the state legislation, the benefit which was secured
on the basis of a caste claim was liable to be withdrawn upon its
invalidation. The Act has hence, neither affected vested rights
nor has it imposed new burdens. The Act does not impair existing
obligations in Sections 7 and IO. An analysis of the provisions of
Section 11 demonstrates that the provision creates offences and
provides for penalties. Under Section ll (l) (a) the offence
consists of obtaining a false caste certificate (by furnishing false
information), filing a false statement or document or by any
fraudulent means. Under Section II (1)(b) the offence consists in
securing a benefit exclusively reserved for designated castes,
CHAIRMAN AND MANAGING DIRECTOR FCl v. JAGDISH
BALARAM BAHIRA
tribes or classes by a person who docs not belong to that category
in terms of appointment; admission in an educational institution
against a reserved scat; or election to a local authority or
cooperative society against an office which is reserved for that
category. The provisions of Section 11 (I) must be read and
construed in a prospective sense having regard to the guarantee
contained in Article 20 (I) of the Constitution. The offence having
been created by Maharashtra Act XXIII of 2001, the Act which
constitutes the offence must relate to a period aner the date of
the enforcement of the Act. In terms of the penal provisions of
Section 11, the statute in so far as it creates offences and provides
for penalties must hence be construed prospecth'cly. [Paras 51,
52][341-.F-H; 342-A-H]
2. 7 Administrative circulars and government resolutions
arc subservient to legislative mandate and cannot be contrary
either to constitutional norms or statutory principles. Where a
candidate has obtained an appointment to a post on the solemn
basis that he or she belongs to a designated caste, tribe or class
for whom the post is meant and it is found upon verification by
the Scrutiny Committee that the claim is false, the services of
such an individual cannot be protected by taking recourse to
administrative circulars or resolutions. Protection of claims of a
usurper is an act of deviance to the constitutional scheme as well
as to statutory mandate. No government resolution or circular
can override constitutional or statutory norms. The principle that
government is bound by its own circulars is well-settled but it
cannot apply in a situation such as present. Protecting the
services of a candidate who is found not to belong to the community
or tribe for whom the reservation is intended substantially
encroaches upon legal rights of genuine members of the reserved
communities whose just entitlements arc negated by the grant of
a scat to an ineligible person. In such a situation where the rights
of genuine members of reserved groups or communities arc liable
to be affected detrimentally, government circulars or resolutions
cannot operate to their detriment. [Para 53][343-A-D]
2.8 When an admission to an educational institution is
sought to be cancelled upon the invalidation of a caste or tribe
claim is that the student has substantially progressed in the course
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of studies and a cancellation of admission would result in prejudice
not only to the student but to the system as well. When the student
has completed the degree or diploma, a submission against its
withdrawal is urged a fortiorari. The state legislature has made a
statutory decisi<m amongst competing claims, based on a public
policy perspective which the court must respect. The submission
that there is a loss of productive societal resources when an
educational qualification is withdrawn or a student is compelled
to leave the course of studies (when he or she is found not to
belong to the caste or tribe on the basis of which admission to a
reserved seat was obtained) cannot possibly outweigh or nullify
the legislative mandate contained in Section 10 of the state
legislation. When a candidate is found to have put forth a false
claim of belonging to a designated caste, tribe or class for whom
a benefit is reserved, it would be a negation of the rule of law to
exercise the jurisdiction under Article 142 to protect that
individual. Societal good lies in ensuring probity. That is the only
manner in which the sanctity of the system can be preserved.
The legal system cannot be seen as an avenue to support those
who make untrue claims to belong to a caste or tribe or socially
and educ.ational)y backward class. These benefits are provided
only to designa~ed castes, tribes or classes in accordance with
the constitutional scheme and cannot be usurped by those who
do not belong to them. The credibility not merely of the legal
system but also of the judicial process will be eroded if such claims
are protected in exercise of the constitutional power conferred
by Article 142 despite the stale law. [Para 5411343-E-H; 344-AB]
2.9 Medical education is what middle-class parents across
the length and breadth of the county aspire for their children.
There is intense competition for a limited number of undergraduate, post-graduate and super-speciality scats. This can
furnish no justification for recourse to unfair means including
adopting a false rlaim to belong to the reserved category. The
fault-lines of the system, be it in education, health or law, are that
its lethargy and indolence furnish incentives for the few who
choose to break the rules to gain an unfair advantage. In such a
. ·. ~
CHAIRMAN AND MANAGING DIRECTOR FCI v. JAGDISH
BALARAM BAHIRA
situation, the court as a vital institution of democratic governance
must be firm in sending out a principled message that there is no
incentive other than for behaviour compliant with rules and
deviance will meet severe reprimands of law. [Para 56)(345-GH; 346-A[
3.1 Jn Cltair1111111 a11d Managing Director FCI v. Jagdislt
Ba/arum Baltiru C.A. 8928/2015, during the pcndcncy of the
litigation, the respondent retired from service and was even paid
his terminal dues. Hence, at this stage, no claim by a· member of
Mahdco Koli, Scheduled Caste could be made or entertained on
behalf of respondent or any member of his family on the strength
orthc caste certificate which has been invalidated by the Scrutiny
Committee. No further benefits of any nature whatsoever would
be admissible to the respondent on the basis of his claim which
has been invalidated. [Para 58] [347-H; 348-G-H; 349-A]
283
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3.2 In Sltri Shivaji Shikshan Sanstlta & Anr. v. Raju Lax111011
Gadekar & Ors. (CA No. 9155 of 2015) and State of Malwruslttra
D
1'. Raju Laxma11. Gadekar & Ors. (CA No. 9157 of 2015), the writ
petition filed by the employee challenging the order of the Scrutiny
Committee was dismissed holding that he docs not belong to the
Halba Scheduled Tribe. The caste certificate which was obtained
by the .respondent has been demonstrated to be a false caste
certificate. The challenge to the order of termination also attained
finality. The High Court clearly erred in allowing protection of
service to the employee. Such a direction is also contrary to the
provisions of Maharashtra Act XXIII of 2001. The appointment
secured by the respondent on the basis of a false caste claim was
required to be withdrawn in terms of provisions of Section 10.
There has been a complete misuse of the process by the
respondent. (Para 58] (349-B, G-H; 350-A-B]
3.3 In State of Mal1aruslttra v. Ku. Ch/1uyu D/o.Hemraj Nimje
& Ors. (Civil Appeal No.9160 of 2015) it is held that the
respondent has no right to claim prokction of her services. The
respondent has misused the process of law by filing successive
writ petitions to pre-empt an adjudication by the Scrutiny
Committee and then confining the claim only to the protection of
her services. For the reasons, indicated the order of the High
Court is set aside.(Para 58][350-C, F-G]
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SUPREME COURT REPORTS
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3.4 In St11te ofM11haras/1tru & Anr. Vs. Mr.~.Arundhati Suresh
Ni11awe & Anr. {C.A. Nos. 9203-04 of 2015) and in M11hat111a Fule
Kris/ii Vidyapeetll v. Nag11at/1 Bah1m10 M1111grule & Ors. (C.A.
No.8926 of 2015) for the reasons indicated in the body of the
judgment and those indicated hy this Court while disposing of
Civil Appeal NQs.9155 and 9157 of 2015, the impugned judgments
and orders of the High Court arc set aside. [Para 58] [351-A, CJ
3.5 In S11resh S/o.Dewaji Vairag11de v. The Comroller G'eneral,
l11dia11 Bt11'ea11 of A-lines, Indira Bhavan, Civil Lines, Nagp11r &
Am: (Civil Appeal No.1918 of 2010) having due regard for the
reasons contained in the body of this judgment, there is no error
in the judgment of the High Court. (Para 58]352-A, DJ
3.6 In Rajendra Slo. Ramaji Mahishudwe v.~. The Joint
Commissioner am/ Vice-Clrnirmun Sched11/ed Tribe, Caste
Certificate Scrutiny Co111111i1tee & Anr (Civil Appeal No. 9154 of
2015) the High Court by its judgment declined to grant protection
to the services uf the appellant upon the invalidation of his claim
to belong to the Halba Scheduled Tribe by the Scrutiny
Committee. There is a clear and patent misuse of process by the
appellant. In tl;le absence of the caste validity certificate, the
appointment of the appellant cannot be held to have attained
lhality. Having due regard to the reasons contained therein, there
is no error in the judgment of the High Court. [Para 58J(352-E;
353-A-BI
3. 7 In C/1/wya tllo. Yt1d1wrao Barapatre@ Chhaya W/o. Rajee"
Dlwkate v. The State of Malwrashtra & Ors. (C.A. Nos. 9158-59
F
of 2015) and in Ravimlra G'ovi11drao Nagp11rkt1r Vs. Secretlll)',
Raj11stha11 Ed11c11tio11 Socie~1· Washim & Ors. (C.A. Nos.8604-05/
17 @ SLP (C) Nos. 33864-65 of 2015) for the reasons contained
in the body of the judgment and having due regard to the
invalidation of the claim of the respondent by the Scrutiny
Committee, there is no error in the judgment of the High Court.
G
[Para 58[353-C, EJ
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3.8 In Sh i Sllh>uji Ed11calion Socie(1• & Anr. v. Slt1te of
M11/wras/1trt1 & Ors. (Civil Appeal No.8601/17 @ SLP (C) No.
289 of 2016) the High Court by its order has none the less directed
reinstatement of the third respondent subjl•ct to an undertaking
CHAIRMAN AND MANAGING DIRECTOR FCI v. JAGDISH
285
BALARAM BAHIRA
that he would not claim the benefit of belonging to the Scheduled A
Tribe in future. Once the tribe claim of the respondent has been
held to be false, the judgment of the High Court is unsustainable
for the reasons indicated in the body of this judgment. The
judgment and order of the High Court is set aside. (Para 58)354D, F-G]
3.9 In Hi11dusta11 Aero11autics Limited v. Murlidltar Arju11
Neware t111dA11r. (C.A. Nos. 8602-03/17 @ SLP (C) Nos.529-30
of 2016) for the reasons contained in the body of the judgment·
and having due regard to the fact that the claim of the respondent
B
has been found to be false, there is merit in the appeals by the
appellant. The impugned judgments of the High Court arc set
C
aside. [Para 58](355-A, D]
3.10 In India Trade Promotio11 Organisation v. Vivekkumar
Lajjaslta11kar Cltaurasiya (C.A.No.8607/17 @ SLP ©No.14830 of
2015) and in Mumbai Metropolitan Regio11 Develop111e11t Authority
v. Raje11dra Ramc/1a11dra Dltakale & A11r. (C.A. 8609/17 @ SLP D
(C) No.13409 of 2015) for the reasons contained in the body of
the judgment, the impugned judgment of the High Court granting
reinstatement to the respondent, is set aside. [Para 58][355-FG; 356-A)
3.11 In State of Maharashtra v. Vasant, s/o.Gyandeo Gonnade
E
(C.A. 8606/17 @ S.L.P.(C)No. 19992 of 2015) in view of the
reasons contained in the body of this judgment, the basis of the
impugned decision of the High Court-.Full Bench decision in Arun
Sonone, is erroneous. The respondent docs not belong to the
Halba Scheduled Tribe. It is also clear that the benefits obtained
F
by the respondent were subject to the decision in Milind, wherein
this Court has held that Halba-Koshti is not a Scheduled Tribe,
the relevant entry in the Scheduled Tribes Order 1950 being
'Halba, Halbi'. The impugned judgment of the High Court is set
aside. (Para 58][356-E; 358-B-CJ
3.12 In State ofMaharasltlra v. Ku. Vijaya Deorao Nandunwar
& A11r. (C.A.No.9107 of 2015), in Prttdip Gajam111 Koli Vs.State of
Maltarttslttra & Ors.(Civil Appeal No.8598/17 @ SLP (C) 18925
of 2014 for the reasons contained in the body of the judgment,
the impugned order of the High Court is unsustainable and is set
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[2017] l l S.C.R.
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aside. [Para 5811358-D, FJ
3.13 In /Shll!ar Shrawan Nikhare Vs.Stale of Maharashtra &
Ors. (Civil Appeal No. 7187 of 2013) having regard to the fact
that the claim of the appellant to belong to a Scheduled Tribe was
invalidated by the Scrutiny Committee, the School Tribunal cannot
B
be faulted in declining to entertain the appeal against the
consequential order of termination of service. Moreover, for the
reasons containe<I in the body of the present judgment, there is
no merit in the Civil Appeal. [Para 58][358-G; 359-D]
3.14 In Eknath Barikrao Dhamvade v. Divisional Controller,
c State Transport Corporation & Anr. (Civil Appeal 8608/17 @ SLP
(C) ... CC No. 10889 of 2015, Union of India & Ors. Vs. Saryakaltt
& Ors. (CA No.8597/17@ SLP (C) No. 16852 of 2016), Executive
Director (Lubes), lhdia11 Oil Corporation Ltd. v.~. Aslzok Mahadeoruo
Pathrabe & Ors. (CA Nos.8599-8600/17), and State of Maharashtra
D
E
F
G
H
& Ors. Vs. Rupesh slo. Teksingh Shinde (Civil Appeal Nos.8610/
17@ SLP (C) No.2299 of 2017) for the reasons contained in the
body of the judgment and in view of the complete abuse of process
by the appellant/respondent, the order of the High Court is
unsustainable and set aside.[Para 58J[359-E; 361-CI
Mi/ind Sharad Katware v. State of Maharashtra (1986)
I Born CR 403; Bank of India v. Avinash D. Mandivikar
(2005) 7 sec 690 : 12005] 3 Suppl. SCR 170;
Additional General Alanager!Hwnan Resources, Bharat
Heavy Elecrricals Ltd. v. Suresh Ramakrishna Burde
(2007) 5 SCC 336 : [20071 6 SCR 388; State of
Maharashtra v. Sanjay K. Nimje (2007) 14 SCC 481 :
[20071 1 SCR 960; Yogesh Ramchandra Naikwadi v.
The State of.Maharashtra (2008) 5 SCC 652 : [2008] 5
SCR 456; Anjan Kumar v. Union of India & Ors (2006)
3 SC 257 : [2006] 2 SCR 212; State of Maharashtra &
Ors. v. Ravi Prakash Bahu/alsing Parmar & Anr (2007)
I SCC 80 : [2006] 8 Suppl. SCR 105: Regional
Manager, Central Bank v. Madh11/ika Guru Prasad
Dahir AIR 2008 SC 3266 : [2008] 11 SCR 319; Sandip
Subhash Parate v. State of Maharashtra (2006) 7 SCC
501 : [2006] 5 Suppl. SCR 282; Central Warehousing
Corporation v. Jagdishkumar Vithalrao Panjankar
CHAIRMAN AND MANAGING DIRECTOR FCI v. JAGDISH
BALARAM BAHIRA
C. A .No. 233 of 2007; State of Maharashtra v. Om Raj
(2007) 14 SCC 488; Raju Ramsing Vasave v. Mahesh
Deorao Bhivapurkar (2008) 9 SCC 54 : (2008] 12 SCR
992; Punjab National Bank v. Vilas Govindrao Bokade
(2008) 14 SCC 545; Vijaykumar v. State of Maharashtra
(2010) 14 SCC 489; Damodhar v. Secretary, Industrial,
Energy & Labour Department (2010) 15 SCC 537;
Raiwad Manojkumar Nivrultirao
v.
State of
Maharashtra (2011) 9 SCC 798 : (2011] 12 SCR 986;
Dattu Namdev Thakur v. Stale of Maharashtra (2012)
1 SCC 549 : (2011] 13 SCR 475; R. Unnikrishnan v. V.
K. Mahanudevan (2014) 4 SCC 434 : (2014) 1 SCR
350; Pa/ghat Ji/la Thandan Samudhaya Samrakshna
Smithi v. State of Kera/a (1994) 1 SCC 359 : (1993) 3
Suppl. SCR 872; B. H. Khawas v. Union of India (2016)
8 SCC 715 : (2016] 3 SCR 773; Ramesh Suresh Kamble
v. State of Maharashtra (2007) 1 Mh. L.J 423; Sujit
Vasant Patil v. State of Maharashtra (2004) 3 Mh. L J
1109: Ganesh Rambhau Kha/ale v.
State of
Maharashtra (2009) 2 Mh. L.J. 788; Priyanka
Omprakash Panwar v. State of Maharashtra (2009) 4
Mh L.J. 847; Apurva Ashok Gokha/e v. State of
Maharashtra (2013) 1 Mh. LJ 139; Bank of India v.
Avinash D.Mandivikar (2005) 7 SCC 690 : (2005) 3
Suppl. SCR 170; Yogesh Ramchandra Naikwadi v. State
of Maharashtra (2008) 5 SCC 652 : (2008] 5 SCR
456; Anurag Kumar Singh v. State of Uttarakhand
(2016) 9 SCC 426; Nidhi Kaim and Another v. State of
Madhya Pradesh And Others (2017) 4 SCC 1; Chairman
and Managing Director FCJ v. Jagdish Balaram Bahira
2017 (7) JT 125; Shri Shivaji Shikshan Sanstha & Am:
v. Raju Laxman Gadekar & Ors. (CA No. 9155 of
2015); State of Maharashtra v. Raju Laxman Gadekar
& Ors (CA No. 9157 of 2015); State of Maharashtra v.
Ku. Chhaya D/o.Hemraj Ninye & Ors. (CA No.9160 of
2015); State of Maharashtra & Anr. v. Mrs. Arundhati
Suresh Ninawe & Anr. (CA Nos. 9203-04 of 2015);
Mahatma Fule Krishi Vidyapeeth v. Nagnath Baburao
Mangrule & Ors. (CA No.8926 of 2015); Suresh SI
287
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SUPREME COURT REPORTS
(2017] l l S.C.R.
o.Dewaji Vairagade v. The Co11troller General, Indian
Bureau of Mines. Indira Bhavan. Civil lines. Nagpur
& Anr. (CA No.1918 of 2010); Rajendra S/o. Ramaji
Mahisbadwe v. The Joint Commissioner and ViceChairman Scheduled Tribe, Caste Certificate Scrutiny
Committee & Anr (CA No. 9154 of 2015); Chhava
dlo. Yadaorao Barapatre @ Chhaya W!o. Rajeev
Dhakate )J. The State of Maharashtra & Ors.