1 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Neutral Citation No. - 2023:AHC:175301
A.F.R.
Reserved on 21.08.2023.
Delivered on 06.09.2023.
Court No. - 10
Case :- WRIT - C No. - 11005 of 2023
Petitioner :- Anjuman Siddiquia Jamia Noorul Oloom And 4
Others
Respondent :- State Of U.P. And 5 Others
Counsel for Petitioner :- Ami Tandon,Sr. Advocate
Counsel for Respondent :- C.S.C.
WITH
Case :- WRIT - C No. - 5992 of 2023
Petitioner :- C/M Madarasa Islamiya And 12 Others
Respondent :- State Of U.P. And 5 Others
Counsel for Petitioner :- Rajendra Kumar Yadav,Sr. Advocate
Counsel for Respondent :- CSC
Hon'ble Kshitij Shailendra,J.
1.These two writ petitions, connected with each other, were
heard simultaneously and since they involve identical factual
2 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
and legal controversy, both are being decided by a common
judgment.
WRIT C No.11005 of 2023
THE CHALLENGE
2.This writ petition has been filed challenging an order
dated 09.01.2023 passed by the Special Secretary, Government
of U.P., Lucknow insofar as it pertains to the petitioners and
contains a direction for an action to be taken against them in
pursuance of a report dated 30.11.2022 submitted by the
Special Investigation Team (S.I.T.), as considered in the
meeting held on 19.12.2022. Further prayer is for quashing the
S.I.T. report itself to the extent it pertains to the petitioners and
also for quashing the Resolution dated 19.12.2022 passed in a
meeting headed by Chief Secretary of the State Government
whereby recommendation to accept the S.I.T. report has been
made. Another relief claimed is that the respondents may not
harass or take coercive measures against the petitioners.
FACTS OF THE CASE
3.The petitioner No.1-Anjuman Siddiquia Jamia Noorul
Oloom Munshipur, Mubarakpur, Azamgarh through its
Manager Mr. Zaheen Ahmad (hereinafter referred to as ‘the
Society’) registered under the Societies Registration Act, 1860
(hereinafter referred to as ‘the Act, 1860’), established a
Madarsa in the name and style of petitioner No.2- Madarsa
3 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Ashrafia Madintul Banat, Mubarakpur, Azamgarh (hereinafter
referred to as ‘the Madarsa’) over the properties taken on lease
and sale; deeds annexed. After due verification, Madarsa was
registered under the provisions of the Uttar Pradesh Board of
Madarsa Education Act, 2004 (hereinafter referred to as ‘the
Act, 2004’) by a Registration Certificate dated 27.07.2011 and
the State Government introduced a Scheme named “Madarsa
Adhunikaran (Modernisation) Scheme” for providing teachers
to the Madarsas and to provide financial assistance to them for
the purposes of teaching different subjects and, under the said
Scheme, the petitioner No.2-Madarsa appointed three qualified
teachers, namely Kahakasha Parveen (petitioner No.3), Subi
Parveen (petitioner No.4) and Mohd. Shah Faizal (petitioner
No.5).
4.It is further pleaded that under the aforesaid Scheme, a
total sum of Rs.1,02,000/- was released by the State
Government in two strokes (Rs.30,000/- + Rs.72,000/-) by
31.01.2016 and the said amount was directly transferred to the
bank accounts of petitioner nos.3, 4 and 5, i.e. the teachers, and
its details were uploaded on the Portal of Madarsa and, later on,
due to various difficulties including financial crunch, a decision
to close down the Madarsa was taken and, during the said
course, a letter dated 31.07.2017 was written by the petitioners
to the respondent No.4-District Minority Welfare Officer,
Azamgarh to withdraw the Madarsa from the aforesaid Scheme
and, further, by another letter dated 27.11.2017, decision to
close down the Madarsa was communicated by the petitioner
4 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
No.2.-Madarsa to the respondent no.4 and, consequently, the
Madarsa stood finally closed in November, 2017.
THE ISSUE RAISED BY THE PETITIONERS
5.The issue raised is that the Special Investigation Team
(S.I.T.), constituted to examine various complaints against
Madarsa, submitted a report dated 30.11.2022 which was
placed before a Committee headed by Chief Secretary of the
State Government in its meeting dated 19.12.2022 and
proceedings of the said meeting disclose various actions
proposed to be taken against various Madarsas, including the
petitioner-Madarsa, which include lodging of F.I.R. against the
office bearers of the Madarsa under Sections 409, 420, 467, 468
and 471 I.P.C. The case of the petitioners is that the Madarsa-
Authorities were never provided any opportunity, either to
participate in the investigation conducted by the S.I.T. or before
passing of the Resolution dated 19.12.2022 or before accepting
the S.I.T. report and the Resolution under the impugned order
dated 09.01.2023. They have alleged the entire proceedings
having been undertaken in utter violation of principles of
natural justice, terming the same to be thoroughly ex-parte,
arbitrary, perverse, erroneous, discriminatory, unjustified and in
violation of Article 14 of the Constitution of India.
DEFENCE IN COUNTER AFFIDAVIT
6.A counter affidavit has been filed on behalf of the
respondents which has been sworn by the Additional
Superintendent of Police, State S.I.T., U.P., Lucknow and the
5 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
defence taken is that in furtherance of a letter dated 23.10.2020
issued by the Special Secretary, Home (Police) Anubhag-3,
U.P., Lucknow, on the basis of recommendations made by the
Director, Minority Welfare, U.P., Lucknow dated 12.07.2017,
during the course of verification of Madarsas uploaded on the
concerned portal of District Azamgarh, inquiry about 313
Madarsas was conducted and, having found various
unwarranted activities and anamolies, a decision to get the
investigation conducted through S.I.T. was taken and,
consequently, investigation was conducted by the S.I.T. and
following facts came into light, as pleaded by the respondents:-
I. During verification of uploaded Madarsa on the
Madarsa Portal in District-Azamgarh by the State
Special Investigation Team, U.P., Lucknow, upon the
investigation of 313 Madarsa being found against
standards. However, out of the aforesaid 313 Madarsa,
72 Madarsas have not been found to be as per standards.
Meaning thereby, they were running, but did not fulfill
various conditions in respect of recognition. These
Madarsas after many years, did not complete the
standards to fulfill the conditions for granting
recognition, they were not having any building or land.
As such, while committing grave negligence and
irregularities, these Madarsas have been granted
recognition by the concerned authorities. Hence a
recommendation has been made to withdraw the
recognition of these 72 Madarsas and to proceed with the
departmental proceedings against the employee/officer,
who has granted recognition.
6 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
II. During inquiry, out of 313 Madarsas, 219 Madarsas
have been found to be non existent. Meaning thereby, the
Madarsas are only running on papers. Actually, these
Madarsas, which have been shown to be run is only for
the purpose to embezzle the Government Aid. The
Madarsa Modernization Scheme started in the year
1994. Under the aforesaid scheme, in the name of the
abovenoted non existing Madarsas, how much fund has
been sanctioned, in this regard, the Minority Welfare
Department could not furnish full and satisfactory
information. Out of 313 Madarsa, which were under
inquiry, only for 8 Madarsas recognition file records
were made available only for the year 2014-15 and
2015-16. The amount, which has been paid to it, its
details have been made available.
III. The concerned departmental officer/employee in
collusion with the Manager and the Teachers of Modern
Subjects (in whose accounts the amount of honorarium
is being paid), while committing conspiracy, fabricating
and cheating, said forged Madarsas have been shown to
be run on papers and the Government Fund has been
embezzled. The Kendra Puronidhanit Madarsa
Adhunikikaran Yojna, which is being run since about 25
years, apart from it for misuse of the Government Fund
and the scholarship to be paid to the minority students,
the important Government Records are missing. Along
with cancellation of withdrawal of the above-noted 219
non existing Madarsas, the employees/officers, who
have granted recognition to the total 219 Madarsas and
for missing of the records and embezzlement of the
Government Fund, a recommendation has been made to
register the prosecution against them. Along with it, for
7 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
the purpose to embezzle the Government Fund, above
219 non existing Madarsas, which are shown to be run
on papers only, a recommendation has been made to
lodge the prosecution against the Manager and the so
called Teachers (who have obtained honorarium in their
bank account).
IV. To end the problems of non existing and forged
Madarsas, for maintaining various process in respect of
granting recognition and aid to the Madarsas, Madarsa
Portal was launched in the year 2017. The Madarsas
were required to upload all information on Madarsa
Portal. The hardcopy of the information after uploading
the information on its Portal, after countersign along
with stamp was to be sent to the District Minority
Welfare Officer, so that the Madarsas could be verified
and after verification, the information, which has been
uploaded on the Portal of the Madarsas, the same could
be approved by the District Minority Welfare Officer.
Either the non existing Madarsas. did not upload the
information on the Portal or uploaded the part or false
information. In the Physical Verification made by the
District Minority Welfare Officer, Azamgarh, the forged
and non existing Madarsas in a large number were
found.”
7.Regarding the petitioner no.2-Madarsa, following factual
position has been pleaded by the respondents as per the S.I.T.
report:-
“6. That during inquiry, with regard to Madarsa
Asharfiya Madintul Banat Mubarakpur, Azmagarh
(Madarsa 1.D. 191200855), the following facts came
into the light:-
8 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
I. On 22.06.2011, the Madarsa has been
granted recognition at the level of 'Aliya'.
II. The Madarsa on its Portal had shown 3
rooms of Tahtaniya level of 300 Square Feet, 3
rooms of Fauquania of 300 Square Feet, 3
rooms of 300 Square Feet, 1 Principal Room of
150 Square Feet, 1 Library of 150 Square Feet
and 1 Office Room of 150 Square Feet, while in
the spot inspection, Madarsa has not been
found to be run, The Madarsa is non existing.
III. The Madarsa on Madarsa Portal had
shown 130 students of Tahtaniya Level, 92
students of Fauquania Level and 32 students of
Aliya, while on the spot, it could not be
verified. The Madarsa is non existing.
IV. Under the Modernization Staff on Madarsa
Portal by the Madarsa, three names of Modern
Teachers have been given i.e Kahkasha
Parveen, Shah Faisal and Subi Parveeen. The
details of payment chart is as under:-
1 WritCNoi.0 5Nf23ai.Nndd9R-1
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7200049550201
0006157
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28.03.
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7200049550201
1007463
य
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7200049550201
1002789
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28.03.
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28.03.
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3000049550201
1007463
य
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28.03.
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28.03.
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इरशाद
अहमद
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क
ुल योग
3,06,000
V. The Madarsa after taking the printout of the
uploaded information from the Portal of
Madarsa, the Manager of the Madarsa did not
make available to the District Minority Welfare
Officer after singed and stamped.
VI . The Madarsa has not been locked by the
District Minority Welfare Officer on its portal
and along with it, the District Minority Welfare
Officer did not make available the file record of
recognition.
VII. On inspection, above-noted Madarsa has
been found to be non existing. File-record
relating to the recognition of Madarsa was also
not made available by the District Minority
10 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Welfare Officer, Azamgarh. The Manager of
the Madarsa has uploaded the false
information on the Madarsa Portal However,
as provided under the UP. Board of Madarsa
Education Act and rule thereunder, the
petitioners violated the conditions relating to
building, number of students and other
conditions relating to all recognition. Against
this non existing Madarsa, the Minority
Welfare Department, while 7 proceeding in
the matter as per rules At shall be
appropriate to withdraw recognition granted
to it.
VIII. The District Minority Welfare Officer,
Azamgarh under the Kendra Puronidhanit
Madarsa Adhunikikaran Madarsa Yojna, has
made available the amount to the Madarsas,
as per the information, for the various
periods of 2014-15 and 2015- 16. Under the
Kendra Puronidhanit Madarsa
Adhunikikaran Madarsa Yojna, for 2016-17,
Rs.3,06,000/- has been paid as honorarium to
the teachers of Modern Subjects i.e.
Kahkasha Parveen, Mohd. Shah Faizal and
Shubi Parveen in the Bank Accounts. It has
been approved by the then District Minority
Welfare Officer, Sri Lalman. Regarding this
non existing Madarsa, the Manager,
Ahmadullah in collusion with the then
District Minority Welfare Officer, Sri Lalman
and the Modemization Teachers, Kahkaasha
11 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Parveen, Mohd. Shah Faizal and Shubi
Parveen, embezzled the Government Aid.”
8.It has further been pleaded that in view of the above
report, decision to take criminal action against the erring
persons has been taken and an identical challenge was made by
certain teachers of some Madarsa by filing CRIMINAL MISC.
WRIT PETITION NO.1131 of 2023 (SMT. NESHAT FATMA
DAUDI AND OTHERS V. STATE OF U.P. THRU. ADDL.
CHIEF SECY. HOME LKO. And OTHERS) before this Court
which was dismissed by a Division Bench vide order dated
09.02.2023. Regarding alleged ex-parte proceedings, reliance
has been placed upon Statement of Objects and Reasons of the
Act, 2004 as well as various powers conferred upon the State
Government including power under Section 13 of the Act,
2004. It has also been pleaded that the petitioners participated
in the enquiry proceedings but the Manager did not make
available relevant records nor were details found uploaded
during the course of Portal examination and also during spot
inspection and overall situation reveals that the Madarsa was
non-existent.
REJOINDER AFFIDAVIT
9.The petitioners’ rejoinder affidavit reiterates their stand
regarding proceedings being ex-parte with a further statement
that in the year 2016, an Inspection Committee headed by
Block Education Officer, Azamgarh was constituted which
carried out spot inspection and certified the existence of
12 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Madarsa in question and, only thereafter, the salaries of
petitioner nos. 3, 4 and 5 (teachers) were released. Reliance has
been placed upon an Inspection Memo dated 20.07.2016, a
copy whereof is said to have been served upon petitioners
under the R.T.I. Act under the signatures of District Minority
Welfare Officer, Azamgarh alongwith her letter dated
13.06.2023. Further reliance has been placed upon two interim
orders dated 11.04.2023 and 19.05.2023, respectively passed in
Application U/S 482 Cr.P.C. No.3380 of 2023 (Jawed Aslam v.
State of U.P. Thru. Prin. Secy. Home U.P. Lok Bhawan Lko.
And 4 others) and Application U/S 482 Cr.P.C. No.4891 of
2023 (Lalman v. State of U.P. Thru. Prin. Secy. Addl. Chief
Secy. Deptt. of Home and others), whereby a Co-ordinate
Bench of this Court has stayed the effect and operation of the
S.I.T. report as well as further proceedings in relation to the
concerned applicants.
10. I have heard Shri Anoop Trivedi, learned Senior
Advocate assisted by Shri Ami Tandon on behalf of the
petitioners and Shri Manish Goyal, learned Additional
Advocate General alongwith Shri I.P. Srivastava, learned
Additional Chief Standing Counsel on behalf of the State-
respondents.
11.During the course of arguments, this Court had taken on
record a copy of letter dated 25.08.2017 alongwith its
enclosures issued by the District Magistrate, Azamgarh to
various Authorities which was placed before the Court by the
petitioners and arguments on the same were also heard. This
13 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
fact is also noted in the order dated 21.08.2023 while reserving
the judgment.
CONTENTION OF PETITIONERS
12.Most of the contentions raised on behalf of the petitioners
have already been noted in this judgement while referring to the
pleadings and, hence, need not to be repeated. In sum and
substance, the submission is that though the Madarsa was
rightfully established and recognized in the year 2011 and has
been closed down in the year 2017, any action taken or
proposed to be taken against the Madarsa or its authorities or
teachers, pursuant to the ex-parte report of S.I.T. is invalid and,
hence, not only the S.I.T. report but also the consequential
Resolution dated 19.12.2022 and its approval under the order
dated 09.01.2023 is invalid and unsustainable. The argument is
that S.I.T. has never allowed the petitioners to participate in the
enquiry and spot inspection was never carried out but the
decision has been taken only on the basis of portal information.
Further argument is that spot inspection was once carried out in
2016 (vide Annexure RA-1 to the rejoinder affidavit) where the
petitioner-Madarsa was found to be functional and, hence, the
ground taken in the impugned Resolution that in 2014-2015 and
2015-2016, the petitioner-Madarsa was not functional and
financial aid provided by the State Government was obtained
by manipulation is factually incorrect, and even the said spot
inspection report dated 20.07.2016 has not been taken into
consideration by the S.I.T.
14 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
CONTENTION OF RESPONDENTS
13.Per contra, it has been argued on behalf of the
respondents that S.I.T. conducted thorough investigation, both
based on portal information and spot inspection and found
Madarsa as non-existent and that the impugned Resolution
dated 19.12.2022 has been passed in the meeting held by the
State Government under the Chairmanship of Chief Secretary,
Ministry of Home Affairs, U.P. Government, in which, apart
from him, Additional Chief Secretary of Minority Welfare and
Waqf Department, U.P., Government and Director General of
Police, U.P. Lucknow were also present and signed the minutes
and decision of authorities of such high level cannot be lightly
challenged.
14. So far as the interim orders passed in the Applications U/
S 482 Cr.P.C. Nos.3380 of 2023 and 4891 of 2023 are
concerned, it has been argued that they were passed when the
criminal action was being taken against Registrar of the
Madarsa Board and another Official and, taking note of the
interim order dated 19.04.2023, passed by this Court in the
present Writ C No.11005 of 2023, Resolution dated 19.12.2022
and the S.I.T. report dated 30.11.2022 as well as further
consequential proceedings, insofar as the same related to the
applicants of the said applications were stayed. It has further
been argued that the stay order passed in aforesaid applications
under Section 482 Cr.P.C. would be of no avail as the challenge
made to the S.I.T. report dated 30.11.2022 as well as impugned
decision dated 09.01.2023 taken by the Government approving
the Resolution dated 19.12.2022 has already been turned down
15 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
by the Division Bench of this Court in the order dated
09.02.2023 passed in the Criminal Misc. Writ Petition No.1131
of 2023. Relevant portions of the S.I.T. report and conclusion
drawn by the S.I.T. during the investigation and also the
Resolution dated 19.12.2022 were pressed with vehemence on
behalf of the State and, as regards the pleadings contained on
record, it was also argued that once specific details in relation
to the non-existence of the petitioner-Madarsa were spelt out in
various sub-paragraphs of ‘paragraph 6’ of the counter affidavit,
the same have not been denied in the rejoinder affidavit and,
only this much has been stated in ‘paragraph 10’ of the
rejoinder affidavit that contents of ‘paragraphs 6 (I), (II), (III)
and (IV) of the counter affidavit are matter of record and need
no reply.
15.The submission is that Division Bench final order dated
09.02.2023 shall prevail over interim orders passed by the
learned Single Judge in Applications U/S 482 Cr.P.C. Nos.3380
of 2023 and 4891 of 2023 and, even otherwise, the interim
orders were only in relation to the Officials of the Madarsa
Board and have no concern with the petitioners and were
passed without taking into considerstion the order dated
09.02.2023.
16.With regard to the power of the State Government to take
action, reliance has been placed on Section 13 of the Act, 2004
and it has also been argued that the writ petition is premature
as, till today, neither the recognition granted to the petitioner-
Madarsa has been withdrawn nor cancelled nor has any
16 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
criminal action been taken against the petitioners and, further,
the report of S.I.T., even otherwise, cannot be quashed in writ
jurisdiction.
17.Rival contentions shall be dealt with by this Court after
the factual matrix of connected Writ C No.5992 of 2023 (C/M
Madarasa Islamiya And 12 Others v. State Of U.P. And 5
Others) is discussed.
WRIT-C No. 5992 of 2023
THE CHALLENGE
18.This writ petition has been filed by the Committee of
Management of 13 Madarsas and prayers made therein are
more or less identical to the prayers made in Writ-C No.11005
of 2023 except that there is no challenge to the S.I.T. report.
FACTS OF THE CASE
19. In this writ petition, reliance has been placed upon
various documents to establish that in the years 2008, 2009,
2010, due recognition was granted to the Madarsas, teachers
were appointed and were paid honorarium with the aid of State
Government, and the case is that in an arbitrary manner and
without providing any opportunity to the petitioners, impugned
Resolution dated 19.12.2022 was passed and approved by the
State Government on 09.01.2023.
17 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
COUNTER AFFIDAVIT
20. A counter affidavit has been filed which has been sworn
by the Additional Superintendent of Police, State S.I.T., U.P.,
Lucknow, in which, validity of proceedings undertaken by the
S.I.T. has been pleaded with reference to the steps taken in
respect of various Madarsas and pleadings, as they are, are
reproduced below:-
“7. That during inquiry with regard to Madarsa
Islamiya Niswas Samaisa Pawai, Azamgarh following
facts came to light:-
I . That on 08.09.2008, said Madarsa was
given temporary recognition by the then
District Minority Welfare Officer,
Azamgarh, Sri Prabhat Kumar along with
Clerk, Waqf Om Prakash Pandey and Waqf
Inspector Munnar Ram.
II. That on Madarsa Portal 3 rooms of
300 Square Feet of Tahtaniya Level and
105 students of Tahtaniya Level were
shown and after receiving printout of
uploaded information by Madarsa the
team of District Minority Welfare Officer,
Azamgarh inspected the Madarsa.
Madarsa was not existing, all the
information was given by the Madarsa
was found to be incorrect, in fact, no
Madrasa was existing.
18 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
III. The District Minority Welfare Officer
did not lock the Madarsa on Portal and
further he did not make available the
record file of recognition.
IV. That the Manager of Madarsa
uploaded false information and did not
fulfill the requisite requirement of grant of
recognition.
V. That for this non existing Madarsa
Rs.3,45,000/- was made available under
the Kendra Puramidhannit Madarsa
Adhunikikaran Yojna by the District
Minority Welfare Officer, Azamgarh,
which was in collusion with Manager of
Madarsa and was paid to the
Adhunikikaran Teachers, Sadhna Yadav,
Sumita and Sarita in the year 2016-17 for
the period of 2014-15 and 2015-16 and
thus embezzled the Government Fund.
8. That during the inquiry, the inquiry with regard to
Madarsa Modern Public School, Takiya Gulam Ali
Shah Samisa, Pawai Azmagarh following facts came
to light:-
I. That on 22.01.2009, the said Madarsa was
given temporary recognition by the then District
Minority Welfare Officer, Azamgarh, Sri Prabhat
Kumar, Waqf Clerk, Om Prakash Pandey and
Waqf Inspector, Munnar Ram.
19 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
II. That on Madarsa Portal 3 rooms of 300
Square feet was shown for Fauquaniya level
whereas on spot 3 rooms of 200 square feet as
school is running beside which Madarsa was
said to have been running. For the running of
Madarsa at Fauquaniya Level requirement of 6
rooms and 2 office room is necessary. Madarsa
was found non existing.
III. That on Portal Zero student of Tahtaniya
level and 115 students of FAuquaniya Level
was shown but on inspection, it was not found
and Madarsa was non existent.
IV. That in the name of Madarsa Public
School was running, which showed that there
was no Madarsa in existence.
V. That after getting printout of uploaded
information, the District Minority Welfare
Officer and his team inspected the Madarsa,
but he did not lock the Madarsa on Portal
and further he did not make available the
file record of recognition of Madarsa.
VI. That the Madarsa was not existing, the
Manager uploaded wrong information on
Madarsa Potal.
VII. That for this non existent Madarsa,
Rs.56,000/- was made available under the
Kendra Puronidhanit Madarsa
Adhunikikaran Yojna by the District Minority
20 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Welfare Officer, Azamgarh, which was in
collusion with Manager Raunak and was
paid to the Adhunikikaran teacher Vinod
Kumar Yadav Motilal and Sangita in the year
2016-17 for the period fo 2014-15 and 2015-
16 and thus embezzled the Government Fund
9. That during inquiry with regard to Madarsa
Islamiya Imam Ali Razzakpur, Pawai, Azamgarh,
following facts came into light:-
I. The said Madarsa was recognized on
26.06.2009 at Fauquaniya level and on the
Madarsa Portal 3 rooms 300 square meters
was shown at Fauquaniya level, but on
inspection there was no Madarsa instead one
resident house was found under one Tin
Shade. There was one car and 2 small rooms
were found. No display Board was found. It
was also said that 2 recognized Madarsa was
running therein one house. This Madarsa was
not existing.
II. That on Portal zero student of Tahtaniya
Level and 102 students of Fauquaniya level
was shown by it, was not verified on spot
and the Madarsa was found non existent.
After inspection the District Minority
Welfare Officer did not lock the Madarsa on
Portal.
21 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
III. That Rs.66,000/- was paid to the teachers
namely, Tabassum, Mohd. Wasim and
Shahanwaz Alam in collusion with District
Minority Welfare Officer, Lalman Manager
Kamaruddin, hence there was embezzlement
of Government Fund found.
10. That during inquiry with regard to sMadarsa
Amina Nishwan Razzakpur, Pawai, Azamgarh
following facts came to light:-
I. That on 08.09.2008, the said Madarsa
was accorded temporary recognition at
Tahtaniya Level. On the Madarsa Portal, 3
rooms of 300 Square Feet of Tahtaniya
Level was shown but on spot inspection no
Madarsa was found. One residence was
shown where a four wheeler was standing
there in the garage. 2 small rooms were
found. There was no display board on
Madarsa.
II. That 150 students of Tahtaniya Level
was shown on Portal, but on spot
inspection no Madarsa with 150 students
was found. The Madarsa was not existing.
III. That no record file of recognition was
made available by the District Minority
Welfare Officer and the Manager
Kamaluddin had uploaded wrong
information on the Portal.
22 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
IV. That Rs.66,000/- was made available
to the Madarsa in connivance with
Manager by the District Minority Welfare
Officer, Azamgarh under Kendra
Puronidhanit Madarsa Adhunikikaran
Yojna, which was paid to teachers Amina
Khatoon, Sushma and Tarul. Thus, for non
existing Madarsa, Government Fund was
embezzled by the Manager Kamaluddin,
Teachers and District Minority Welfare
Officer, Azamgarh.
11. That during the enquiry with regard to Madarsa
Ashrafiya Niswan Mahul, Azamgarh following facts
came into light:-
I. That the said Madarsa was given
temporary recognition at Tahtaniya Level on
8th September, 2008. At Madarsa Portal 3
rooms of 300 Square Feet, one Principal
room of 150 Square Feet one Office room of
150 Square Feet were shown. whereas, on
spot there was no Madarsa running and the
Madarsa was not existing.
II. That 130 students of Tahtaniya Level was
shown on the Madarsa Portal, but on
inspection, no student was found. The
Madarsa was not existing.
III. That no printout of information on
Portalwas handed over to the District
Minority Welfare Officer, Azamgarh by the
23 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Manager Ahtsham Ahmad Khan. The
District Minority Welfare Officer, Azamgarh
did not lock on Portal and record of
recognition was also made available.
IV. That the Manager thus uploaded wrong
information on the Madarsa Portal and in
collusion with District Minority Welfare
Officer under Kendra Puronidhanit
Madarsa Adhunikikaran Yojna in 2016-17
year for the year 2014-15 and 2015-16
receives Rs.66,000/- and paid in the Bank
Account of teachers Shabana Bano, Alsha
bano and Nahid Fatma. Thus, the Manager
Ahtsham Ahmad Khan, District Minority
Welfare Officer, Azamgarh, Sri Lalman and
above- noted teachers embezzled the
Government Fund.
12. That during the enquiry with regard to Madarsa
Noor Islam Shikshan Sansthan, Khalispur, Azamgarh,
following facts came into light:-
I. That said Madarsa was given temporary
recognition of Tahtaniya Level as on the
Madarsa Portal 3 rooms of 300 Square
Feet, I office room of 150 Square Feet were
shown but on the spot a public school was
running. From the statement of nearby
public there was no Madarsa was running,
but a school other than Madarsa was
running. On the spot, Dr. Ambedkar Public
24 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
School was running in short VAHSS was
written. The Madarsa was not existing.s
II. That on Madarsa Portal wrongfully 134
students of Tahtaniya Level was shown, but
on spot Public School was running and
Madarsa was not existing.
III. That by the District Minority Welfare
Officer, District- Azamgarh in collusion
with Manager, who uploaded wrong
information on the Madarsa Portal
Rs.80,000/- was paid to Madarsa for
Kendra Puronidhanit Madarsa
Adhunikikaran Yojna in the year 2016-17
for the year 2014-15 and 2015-16 and was
paid in the Bank Account of Teacher of
non existing Madarsa Nirmala Kumar,
Vimla Devi and Ram Samujh Yadav. Thus,
embezzlement of Government Fund is
proved.
13. That during the enquiry with regard to Madarsa
Ashfaq Ullah, Dhankatiya, Azamgarh following facts
came into light:-
I. That the said Madarsa was given
temporary recognition of Tahtaniya Level
and on the Madarsa Portal 3 rooms of
300 Square Feet was shown, but on spot
Public School was running. The Madaras
was not existing.
25 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
II. That on the Madarsa Portal 133
students of Tahtaniya Level was shown
but on spot Public School was running.
The Madarsa was not existing.
III. That on the Madarsa Portal, the
District Minority Welfare Officer,
Azamgarh did not lock and for
Adhunikikarn Staff, who were shown on
Madarsa Portal, Rs.55,000/- was paid in
the Bank Account of teachers Sanjay
Kumar, Vimla Devi and Rajesh Kumar
Maurya. The Madarsa was not existing
and thus the Manager Alim Ali in
collusion with District Minority Welfare
Officer, Lalman along with
Adhunikikaran Teachers embezzled the
Government Fund in the year 2016-17 for
the years 2014-15 and 2015-16.
14. That during the enquiry with regard to Madarsa
Kair Saheb, Ibrahimpur, Sathiyaon, Azamgarh,
following facts came to light:-
I. That on 10.06.2008, the said Madarsa
was given temporary recognition at
Tahtaniya Level.
II. That on the Madarsa Portal, 3 rooms of
300 Square Feet and 127 students of
Tahtaniya Level were found at the given
address. The Madarsa is not existing.
26 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
III. That neither the Madarsa was locked
on Portal nor recognition paper was made
available by the District Minority Welfare
Officer, Azamgarh.
IV. That the Manager Alim Ali in collusion
with District Minority Welfare Officer,
Azamgarh, Sri Lalman got payment of
Rs.4,43,000/- in the year 2016-17 for the
year 2014-15 and 2016-16 in the name of
Kendra Puronidhaunit Madarsa
Adhunikikaran Yojna and was paid in the
Bank Account of non existing Madarsa
Teachers Suman Lal, Ranjana Yadav,
Parwati Devi and Reema Bharti and thus
embezzled the Government Fund.
15. That during the enquiry with regard to Madarsa
Noor Islam Niswan Shikshan Sansthan, Khalispur,
Azamgarh, following facts came into light:-
I. That on 26.09.2009, the said Madarsa was
granted temporary recognition at Fauquaniya
Level. On the Madarsa Portal, 3 rooms of 300
Square Feet 1 room of 150 Square Feet were
shown at Fauquaniya Level, whereas on spot a
Public School was running. From the
statements of people of locality it was
informed that VAHSS named school in
running. There was no Madarsa and
Madarasa was nonexistent.
27 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
II. That it was stated by the Management
persons that 2 Madarsas were running. On
Madarsa Portal Zero student of Tahtaniya
Level and 97 students of Fauquaniya Level
were shown whereas on spot inspection,
Public School was running. The Madarsa was
not existing.
III. That on Madarsa Portal under the head
of Adhunikikaran Staff 3 teachers namely
Shailesh Kumar, Ravindra Kumar and Amina
Khatoon were shown and Rs.1,68,000/- was
paid under Kendra Puronidhanit Madarsa
Adhunikikaran Yojna for the non existing
Madarsa with connivance of Manager
Mozibul Gaffar with District Minority
Welfare Officer, Azamgarh Sri Lalman and
the said teachers. The Government Fund was
embezzled.
IV. The Madarsa was also not locked on
Portal of the District Minority Welfare
Officer, nor recognition record file was made
available.
16. That during the enquiry with regard to Madarsa
Ashfaq Ullah Niswan Shikshan Sansthan, Bahkaliya,
Azamgarh following facts came to light:-
I. That the said Madarsa was granted
temporary recognition of Fauquaniya Level
and on the Madarsa Portal 3 rooms of 300
Square Feet and 100 students of Tahtaniya
28 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Level and 85 students of Fauquaniya Level
were seen.
II. That on the spot no Madarsa was found
from the statement of people locality an
English Medium school was running and no
Madarsa was existing.
III. That under the head of Adhunikikaran Staff
names of 3 teachers were shown on the Portal
i.e. Azad Kumar Gautam, Ramayan Singh and
Praveen Kumar, who have received
Rs.2,60,000/- in their Bank Account in the year
2016-17 for the period of 2 years i.e. 2014-15
and 2015-16.
IV. That the District Minority Welfare Officer
did not lock the Madarsa on Portal and in
collusion with Manager Mozibol Gaffar with
teachers embezzled the Government Fund.
17. That during the enquiry with regard to Madarsa
Arbiya Talima) Kuran Gahni, Mirzapur, Azamgarh,
following facts came into light-
I. That on 20.06.2009, the said Madarsa
was granted temporary recognition of
Fatuaniya Level and on the Madarsa Portal
Fauquaniya Level 2 rooms of 300 Square
Feet, Tahtaniya Level 3 rooms of 300
Square Feet were found, which were not of
standard of level prescribed for. In the
29 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
nearby rooms, domestic goods were found.
Madarsa was not existing.
II. That on the Madarsa Portal 131 students
of Fauquaniya Level were shown, which not
found on spot. The Madarsa was not
existent.
III. That Madarsa on the Portal was locked
by the District Minority Welfare Officer nor
recognition record file was made available
by him. The Manager has uploaded false
information on Madarsa Portal.
IV. That the Manager of the alleged Madarsa
Naseem Ahmad in collusion with District
Minority Welfare Officer, Sri Lalman under
the Kendra Purovidhanit Madarsa
Adhunikikaran Yojna, received the account of
Adhunik Teachers namely, Kausar, Homa
Bano and Sufiya Bano to the tune of
Rs.3,45,000/- in the year 2016-17 for the
period of 2014-15 and 2015-16. Thus, they
embezzled the Government Fund.
18. That during the enquiry with regard to Madarsa
Kamarunnisha, Balaipur, Pawai, Azamgarh, following
facts came into light:-
I. That on 22.01.2009, the said Madarsa was
granted temporary recognition of Fauquaniya
Level. On the Madarsa Portal 3 rooms of 225
Square Feet of Fauquaniya Level, 1 office room
30 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
225 Square Feet were shown whereas on spot
only 3 rooms and one office room of 150 Square
Feet were found, which were not upto standard
prescribed for granting recognition.
II. That on the Madarsa Portal 102 students of
Fauquaniya Level were shown, but on spot it is
not verified and the Madarsa was found non
existing.
III. The Madaras was not locked on the Portal
by the District Minority Welfare Officer,
Azamgarh nor recognition record file was made
available by him.
IV. That for the said Madarsa under the Kendra
Purovidhanit Madarsa Adhunikikaran Yojna
was given Rs.1,68,000/- in the account of
teachers of Modern Subject namely Vinod Soni
Isliyak Ahmad and Savita in collusion with
Manager and District Minority Welfare Officer,
Sri Lalman and thus embezzled the Government
Fund.”
21.By taking the aforesaid stand, impugned action has been
stated to be justified on the same lines on which its justification
has been pleaded in the counter affidavit against Writ C No.
11005 of 2023.
REJOINDER AFFIDAVIT
31 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
22.The petitioners’ rejoinder affidavit reiterates their stand
taken in the writ petition and the entire thrust is upon ex-parte
nature of decision.
23.I have heard Shri Ashok Khare, learned Senior Counsel
assisted by Shri Rajendra Kumar Yadav on behalf of petitioners
in this writ petition and Shri Manish Goyal, learned Additional
Advocate General alongwith Shri I.P. Srivastava, learned
Additional Chief Standing Counsel on behalf of the State-
respondents.
CONTENTION OF PETITIONERS
24.The submission of Shri Ashok Khare, learned Senior
Counsel, is that the impugned decision entails serious civil
consequences and, therefore, adherence to the principles of
natural justice was must; that the S.I.T. report can never be
treated as a substantive piece of evidence and, since the
Government, in the impugned Resolution dated 19.12.2022, has
already recommended for taking action against the petitioners,
nothing remains for any Authority at any level, be it
administrative or police, to take a different view of the matter
and the S.I.T. report would always be treated as conclusive in
all the proceedings and the petitioners would stand nowhere. It
has further been argued that under the Scheme For Providing
Education in Madarsas/Minorities (S.P.E.M.M.), fixed
honorarium was to be paid to the teachers teaching modern
subjects in such Madarsas and all the petitioners-Madarsas
stood identified for disbursement of honorarium; at no point of
32 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
time any such aspect was properly analyzed; the petitioners
were not heard in relation to the allegations made; wrong and
perverse conclusion has been drawn in the impugned
Resolution dated 19.12.2022 and the nature of the impugned
decision is that finality has been attached to the unlawful
activities of the petitioners and nothing remains for further
adjudication.
CONTENTION OF THE RESPONDENTS
25.In opposition to this writ petition also, the arguments on
behalf of the State-respondents are identical, as already noted in
relation to Writ C No.11005 of 2023.
ANALYSIS OF RIVAL CONTETIONS IN
BOTH THE PETITIONS
26.Having heard learned counsel for the parties at length,
before dealing with the factual aspects involved in these
matters, the provisions of U.P. Board of Madarsa Education
Act, 2004 need a discussion. The said Act came into force on
03.12.2004. Sections 2(a), 2(d) and 2(j) define respectively,
“Board”, “Head of Institution” and “recognition” in the
following manner:-
“Section 2(a). “Board” means the Uttar Pradesh Board of
Madarsa Education established under Section 3;
(d). “Head of institution,” in relation to and institution
means the Principal or the Head Master, as the case may be,
of that institution.”
33 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
(j). “Recognition” means recognition for the purpose of
preparing candidates for admission to the Board’s
Examination;”
27.The constitution of the Board is provided under Section 3
of the Act, 2004 which reads as follows:-
“3. Constitution of the Board.-(1) With effect from such
date as the State Government may, by notification, appoint,
there shall be established at Lucknow a Board to be known
as the Uttar Pradesh Board of Madarsa-Education.
(2) The Board shall be a body corporate.
(3) The Board shall consist of the following members
namely:
(a) a renowned Muslim educationist in the filed of
traditional Madarsa-Education, nominated by the State
Government who shall be the Chairperson of the Board;
(b) the Director, who shall be the Vice-Chairperson of
the Board;
(c) the Principal, Government Oriental College,
Rampur;
(d) one Sunni-Muslim Legislator to be elected by
both houses of the State Legislature;
(e) one Shia-Muslim Legislator to be elected by both
houses of the State Legislature;
(f) one representative of National Council of
Educational Research and Training;
(g) two head of institution established and
administered by Sunni-Muslim nominated by the
State Government;
34 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
(h) one head of institution established and
administered by Shia-Muslim nominated by the State
Government;
(i) two teachers of institutions established and
administered by Sunni-Muslim nominated by the
State Government;
(j) one teacher of an institution established and
administered by Shia-Muslim nominated by the State
Government;
(k) one Science or Tibb teacher of an institution
nominated by the State Government;
(l) the Account and Finance Officer in the
Directorate of Minority Welfare, Uttar Pradesh;
(m) the Inspector;
(n) an officer not below the rank of Deputy Director
nominated by the State Government, who shall be the
member Registrar.”
28.The functions of the Board are defined under Section 9 of
the Act, 2004 and its powers under Section 10 in the following
manner:-
“9. Functions of the Board.- Subject to the other
provisions of this Act, the Board shall have the
following functions, namely-
(a) to prescribe course of instructions text-books, other
books and instructional material, if any, for Tahtania,
Fauquania, munshi, Maulavi, Alim, Kamil, Fazil and
other courses;
35 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
(b) prescribe the course books, other books and
instruction material of courses of Arbi, Urdu and
Pharsi for classes upto High School and Intermediate
standard in accordance with the course determined
there for by' the Board of High School and
Intermediate Education;
(c) to prepare manuscript of the course books other
books and instruction material referred to in clause (b)
by excluding the matters therein wholly or partiality or
otherwise and to publish them;
(d) prescribe standard for the appointment of Urdu
translators in the various offices of the State and
ensure through the appointing authority necessary
action with respect to filling up of the vacant posts;
(e) to grant Degrees, Diplomas, Certificates or other
academic distinctions to persons, who-
(i) have pursued a course of study in an institution
admitted to the privileges or recognition by the Board;
(ii) have studied privately under conditions laid down
in the regulations and have passed an examination of
the Board under like conditions;
(f) to conduct examinations of the Munshi, Maulavi,
Alim and of Kamil and Fazil courses;
(g) to recognise institutions for the purposes of its
examination;
36 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
(h) to admit candidates to its examination;
(i) to demand and receive such fee as may be
prescribed in the regulations;
(j) to publish or withhold publication of the result of its
examinations wholly or in part;
(k) to co-operate with other authorities in such
manner and for such purposes as the Board may
determine;
(l) to call for reports from the Director on the
condition of recognised institutions or of institutions
applying for recognition;
(m) to submit to the State Government its views on
any matter with which it is concerned;
(n) to see the schedules of new demands proposed to
be included in the budget relating to institutions
recognised by it and to submit if it thinks fit, its views
thereon for the consideration of the State Government;
(o) to do all such other acts and things as may be
requisite in order to further the objects of the Board as
a body constituted for regulating and supervising
Madarsa-Education upto Fazil;
(p) to provide for research or training in any branch
of Madarsa Education viz, Darul Uloom Nav Uloom,
Lucknow, Madarsa Babul Ilm, Mubarakpur,
Azamgarh, Darul Uloom Devband, Saharanpur,
37 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Oriental College Rampur and any other institution
which the State Government may notify time to time.
(q) to constitute a committee at district level
consisting of not less than three members for
education upto Tahtania or Faukania standard, to
delegate such committee the power of giving
recognition to the educational institutions under its
control it.
(r) to take all such steps as may be necessary or
convenient for or as may be incidental to the
exercise of any power, or the performance or
discharge of any function or duty, conferred or
imposed on it by this Act.
10. Powers of the Board.- (1) The Board shall
subject to the provisions of this Act and the rules
made thereunder, have all such powers as may be
necessary' for the performance of its functions and
the discharge of its duties under this Act, or the rules
or regulations made thereunder.
(2) In particular and without prejudice to the
generality of the foregoing powers, the Board shall
have the powers,-
(i) to cancel an examination or withhold the result of
an examination of a candidate, or to disallow him
from appearing at any future examination who is
found by it to be guilty of,-
(a) using unfair means in the examination; or
38 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
(b) making any incorrect statement or suppressing
material information or fact in the application form for
admission to the examination, or
(c) fraud or impersonation at the examination: or
(d) securing admission to the examination in
contravention of the rules governing admission to such
examination; or
(e) any act of gross indiscipline in the course of the
examination;
(ii) to cancel the result of an examination of any
candidate for all or any of the acts mentioned in sub-
clauses (a) to (d) of clause
(i) or for any bona fide error of the Board in the
declaration of the result;
(iii) to prescribe fees for the examinations conducted by
it and provide for the mode of its realisation;
(iv) to refuse recognition of an institution,-
(a) which does not fulfil, or is not in a position to
fulfil, or does not come upto, the standards for staff,
instructions, equipment or buildings laid down by the
Board in this behalf; or
(b) which does not, or is not, willing to abide by the
conditions of recognition laid down by the Board in
this behalf:
39 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
(v) to withdraw recognition of an institution not able
to adhere to, or make provisions for, standards of
staff, instructions, equipment or buildings laid down
by the Board or on its failure to observe the conditions
of recognition to the satisfaction of the Board;
(vi) to call for reports from the head of institution in
respect of any act of contravention of the rules or
regulations of decisions, instructions or directions of
the Board and take suitable actions for the
enforcement of the rules or regulations decisions,
instructions or directions of the Board, in such
manner as may be prescribed by regulations;
(vii) to inspect an institution for the purpose of
ensuring due observance of the prescribed courses of
study and that the facilities for instructions are duly
provided and availed of; and
(vii) to fix the maximum number of students that may be
admitted to a course of study in an institution.
(3) The decision of the Board in all matters mentioned
in sub-sections (1) and (2) shall be final.”
29.Insofar as the powers of State Government are concerned,
the same are contained under Section 13 of the Act which reads
as follows:-
“13. Power of the State Government.- (1) The State
Government shall have the right to address the Board
with reference to any work conducted or done by the
40 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Board and to communicate to the Board its views on
any matter with which the Board is concerned.
(2) The Board shall report to the State Government
such action, if any, as it is proposed to be or has been
taken upon its communication.
(3) If the Board does not, within a reasonable time take
action to the satisfaction of the State Government, the
State Government may after considering any
explanation furnished or representation made by the
Board, issue such directions consistent with this Act, as
it may think fit, and the Board shall comply with such
direction.
(4) Whenever, in the opinion of the State Government, it
is necessary or expedient to take immediate action, it may
without making any reference to the Board under the
foregoing provisions, pass such order or take such other
action consistent with this Act as it deems necessary and
in particular, may by such order, modify or rescind or
make any regulation in respect of any matter and shall
forthwith inform the Board accordingly.
(5) Any action taken by the State Government under sub-
section (4) shall not be called in question in any court. “
30.A composite reading of afore-quoted sections of the Act,
2004 makes it clear that the Board, which comprises of many
officers, performs various functions including a function to
recognize institutions and to call for reports from the Director
of Minority Welfare, U.P. on the conditions of recognized
41 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
institutions or of the institutions applying for recognition. The
Board also has a power to refuse recognition as per Section
10(2)(iv) of the Act, 2004 and to withdraw recognition as per
Section 10(2)(v) of the Act, 2004, as per the contingencies
enumerated therein. The Act further empowers the Board to call
for the reports from the Heads of the Institutions and carry out
requisite inspections and also to take suitable actions for
enforcement of the Rules, Regulations, decisions, instructions
or directions of the Board.
31. Insofar as the inter-se role of Board and State
Government is concerned, Section 13 of the Act clearly vests
the State Government with a right to address the Board with
reference to any work conducted or done by the Board and to
communicate to the Board its views on any matter with which
the Board is concerned and, thereafter, the Board is under
obligation to report to the State Government about any such
action taken or proposed to be taken upon communication with
a further provision that the State Government may, after
considering any explanation furnished or representation made
by the Board, issue directions consistent with the Act, 2004
which would be complied by the Board.
32.In view of the above, neither the Board nor the State
Government is powerless or functionless, in case, any illegality,
irregularity, flaw, mischief, misrepresentation etc. comes to
their knowledge by any means whatsoever, which may infer
that either recognition was wrongfully granted to any Madarsa
or, even if rightly granted, the conditions of recognition are
42 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
being violated or it is not fit, either in the opinion of the Board
or the State Government, that the recognition should continue
for an indefinite period of time.
33.In the light of the aforesaid provisions, I find that if the
State Government constituted a Special Investigation Team to
carry out inspection, either through spot inspection, physical
verification or even through Portal information uploaded by the
Board, its action cannot be said to be unjustified.
34. The question, therefore, arises as to whether the
impugned S.I.T. report or the Resolution dated 19.12.2022 or its
approval dated 09.01.2023, being allegedly ex-parte, would, in
any manner, affect the interest of the petitioners or that doors of
justice stand closed for them for all time to come. Insofar as the
petitioners of Writ C No.11005 of 2023 are concerned, the
submission that the concerned Madarsa has already been closed
down in 2017 for various reasons, is not relevant as mere
closure of Madarsa, either permanently or temporarily, would
not mean that its recognition has lapsed or that action to
withdraw recognition cannot be taken or that anything done
prior to its closure loses its significance for one or the other
purposes.
35. As regards adherence of principles of natural justice,
though the S.I.T. has reported that it had conducted spot
inspection and the concerned Madarsas were found non-
existent and that the office bearers of the Madarsa could not
furnish necessary details in any manner, even if, the submission
43 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
advanced on behalf of the petitioners that the investigation
conducted by the S.I.T. was ex-parte, is accepted for the sake of
argument, the Court finds that since the issue relates to
withdrawal of or taking any action against the Madarsas, such
power to withdraw vests in the Board as per Section 10 of the
Act, 2004 and the State Government’s role is spelt out under
Section 13 of the Act, 2004. Certainly, the language of said
Section makes it clear that the Government has right to address
the Board and to communicate to the Board its views on any
matter, with which the Board is concerned and, as a matter of
fact, there are provisions for intra-departmental or inter
departmental communication in between the State Government
and the Board.
36. Therefore, if the constitution of the Special Investigation
Team or enquiry/investigation conducted by it is examined in
the light of the arguments advanced on behalf of the petitioners
associated with alleged violation of principles of natural justice,
the Court finds that the State Government is well empowered to
take immediate action consistent with the Act, 2004 without
even making any reference to the Board under certain emergent
circumstances, even the principles of natural justice may be
diluted, if at all the same have been allegedly violated, as
contended by the petitioners. In this regard reference to a
decision of the Supreme Court in the case of UOI v. J.N. Sinha
and another reported in A.I.R. 1971 Supreme Court 40 can be
made where the Apex Court, while dealing with the issue of
alleged violation of principles of natural justice in relation to
statutory provisions, observed that it is true that if a statutory
44 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
provision can be read consistently with the principles of natural
justice, the Courts should do so because it must be presumed
that the legislatures and the statutory authorities intend to act in
accordance with the principles of natural justice. But, if on the
other hand a statutory provision either specifically or by
necessary implication excludes the application of any or all
the rules of the principles of natural justice then the Court
cannot ignore the mandate of the legislature or the statutory
authority and read into the concerned provision the
principles of natural justice. Whether the exercise of a power
conferred should or should not be made in accordance with any
of the principles of natural justice depends upon the express
words of the provision conferring the power, the nature of the
power conferred, the purpose for which it is conferred and the
effect of the exercise of that power.
37. Therefore, the Court also observes that if, at all, violation
of principles of natural justice, has been committed while
conducting investigation by the SIT, though a contrary stand
has been taken by the respondents, as already elaborately
discussed, adherence/non-adherence of principles of natural
justice can be understood in the light of implied exclusion of
such provision to some extent under various subsections of
Sections 13 and express inclusion under Section 10 (2) (vi) of
the Act, 2004, and hence, if the Board proposes to take an
action under Section 10 of the Act, 2004, it may call for reports
from the Head of the Institution and consider the representation
made by the Institution and sufficient protection has already
been accorded as per the judgment/order of the Division Bench
45 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
dated 09.02.2023. Further, section 10(2)(vi) of the Act, 2004
read with other provisions of the Act, 2004 contain provision
for granting opportunity to Head of the Institution, if any act of
contravention of the Rules or Regulations etc. is alleged and,
therefore, in view of the liberty granted by the Division Bench
in the judgment dated 09.02.2023 passed in Criminal Misc.
Writ Petition No.1131 of 2023, I find that petitioners have
ample opportunity to raise their grievances before the
concerned Authorities by way of making
applications/representations and taking all such pleas which
may be available to them and enclosing therewith all the
documents which they intend to rely on and, once such
application or representation is preferred, the Competent
Authority would take into consideration the same and pass
appropriate orders at appropriate stages with due
communication to the petitioners also.
38.As regards the action against the concerned petitioners
pursuant to the impugned Resolution is concerned, while I find
that the Resolution contains various tables out of which, the
first table relates to description of 219 non-existent Madarsas
and the Officers granting recognition to them, in which, the
petitioner no.2-Madarsa of Writ C No.11005 of 2023 is
included, the second table relates to 39 non-existent Madarsas,
in relation whereto, allegations of mis-appropriation and
embezzlement of Government fund have been levelled and
petitioner no.2-Madarsa of Writ C No.11005 of 2023 is
included therein with a disclosure that a sum of Rs.1,06,000/-
was mis-appropriated as honorarium. Third table relates to 180
46 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Madarsas, in relation whereto, criminal prosecution has been
proposed, however, description of petitioner no.2 does not find
mention in the same and the fourth table refers to description of
Madarsas and Officers of sub-standard Madarsas, in which, also
petitioner no.2-Madarsa is not there. Insofar as the petitioners
of Writ C No.5992 of 2023 are concerned, it is pleaded in
‘paragraph 29’ of the said writ petition that they are included in
the list of 39 Madarsas and on the allegations, criminal
prosecution has been recommended.
39.The Court has already referred to an order dated
09.02.2023 passed by the Division Bench of this Court in
Criminal Misc. Writ Petition No.1131 of 2023 and, at this stage,
the said order needs to be reproduced as such:-
“Heard learned counsel for the petitioners and
learned State counsel.
By means of this writ petition filed under Article
226 of the Constitution of India, a prayer has been
made to quash the Government order dated
09.01.2023, which has been enclosed as Annexure
No.1 to the writ petition, whereby, the State
government has required the Director General of
Police (Special Investigating Team) to take
appropriate action on the basis of a preliminary
inquiry conducted by the Special Investigating
Team, which has submitted its report on 30.11.2022.
For challenging the said Government order,
submission of learned counsel for the petitioners is
two fold.
47 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Firstly he has argued that the Special Investigating
Team before furnishing its report dated 30.11.2022
did not provide any opportunity of hearing to the
petitioners neither were the petitioners confronted
in any manner by the S.I.T. while conducting the
inquiry and submission of the same, and secondly
that even from a perusal of the contents of the
report submitted by Special Investigating Team
there does not appear to be any material which can
be said to constitute any cognizable offence against
the petitioners. It has also been argued by learned
counsel for the petitioners that petitioners are merely
teachers who were appointed in a Madarsa and they
were duly appointed after following due process of
law and procedure, and accordingly, subjecting the
petitioners to criminal prosecution at this juncture, is
not appropriate.
So far as the first submission made by learned
counsel for the petitioners is concerned, we are of
the opinion that for lodging an F.I.R. under Section
154 of the Code of Criminal Procedure, in relation
to a cognizable offence, there is no of legal
requirement that action of lodging of F.I.R. should
necessarily precede any fact finding or preliminary
inquiry. In absence of any such legal requirement,
in our opinion, it was not necessary for the State
authorities to have associated the petitioners in the
preliminary inquiry conducted by Special
Investigating Team. As a matter of fact, the purpose
of conducting the preliminary inquiry is to gather
information and material so as to form an opinion
as to whether matter should be criminally preceded
or not. Thus, we are unable to agree with the first
48 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
submission made by learned counsel for the
petitioners.
As regard the second submission that even the
preliminary inquiry report submitted by the Special
Investigating Team does not disclose its commission
of any cognizable offence by the petitioners, we may
only observe that such challenge at this juncture is
premature, and if, this Court interferes in the
impugned order that may result in blocking of
lodging of an F.I.R. in relation to cognizable offence.
As to whether offence has been committed or not is
subject to investigation to be conducted once F.I.R. is
lodged and thereafter it is subject to trial, if a
chargesheet is filed on the basis of investigation. For
the aforesaid reasons, we are not inclined to interfere
in this writ petition, which is hereby dismissed.
However, notwithstanding the dismissal of the writ
petition, we permit the petitioners to raise their
grievances, if any, before the authority concerned
by way of making an application/representation
taking all the pleas which may be available to them
and enclosing therewith all the documents on which
they intend to rely. Once any such
application/representation is preferred, the
competent authority in the State Government shall
take into consideration the same and pass
appropriate order, which shall be communicated to
the petitioners also. ”
40.A perusal of the order of Division Bench shows that
challenge was made to the same decision dated 09.01.2023
49 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
which has also been impugned in both the writ petitions and,
infact, it is a communication made by the Special Secretary of
the U.P. Government to the concerned Director General of
Police to proceed in furtherance of Resolution dated 19.12.2022
and submit report before the Government. The Division Bench,
after taking into consideration identical arguments advanced
before the Court as regards ex-parte nature of investigation
conducted by the S.I.T. and its report dated 30.11.2022, clearly
opined that for lodging of F.I.R. under Section 154 Cr.P.C. in
relation to cognizable offence, there is no legal requirement that
lodging of F.I.R. should necessarily precede any fact finding or
preliminary inquiry and, therefore, in absence of any such legal
requirement, the Division Bench opined that it was not
necessary for the said Authorities to have associated the
petitioners in the preliminary inquiry conducted by the S.I.T.
and, as a matter of fact, the purpose of conducting preliminary
inquiry is to gather information and material so as to form an
opinion as to whether matter should be criminally proceeded or
not and, with this observation, the challenge made to the
findings recorded in the impugned decision/S.I.T. report to
propose criminal action, was turned down. The Division Bench
further observed that challenge made to the inquiry report on
the ground that no cognizable offence had been committed, was
premature and any interference in the order impugned would
result in blocking of lodging of an F.I.R. in relation to a
cognizable offence and as to whether an offence has or has not
been committed is always subject to investigation to be
conducted once F.I.R. is lodged and, thereafter, subject to trial
after a charge-sheet is filed on the basis of investigation. The
50 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
Division Bench, in so many specific words, rejected every
contention and dismissed the writ petition and, hence, this
Court cannot take a different view as far as the S.I.T. report
dated 30.11.2022 or the order dated 09.01.2023 confirming the
Resolution dated 19.12.2022 is concerned.
41.This Court further finds that despite dismissal of the writ
petition, the Division Bench permitted the concerned
petitioners to raise their grievances, if any, before the authority
concerned by way of making an application/representation
taking all the pleas which may be available to them and
enclosing therewith all the documents on which they intend to
rely. The Division Bench also observed that once any such
application/representation is preferred, the competent authority
in the State Government shall take into consideration the same
and pass appropriate order, which shall be communicated to the
petitioners also.
42.It is not disputed that the aforesaid decision of the
Division Bench was not placed before the Single Bench that
has passed interim orders dated 11.04.2023 and 19.05.2023,
respectively in Application U/S 482 Cr.P.C. Nos. 3380 of 2023
and 4891 of 2023 and, probably for this reason, the said interim
orders appear to have been passed in ignorance of the Division
Bench judgment/order dated 09.02.2023. Similar is the
position with respect to the interim orders dated 19.04.2023 and
28.03.2023 passed in these two writ petitions which were ex-
parte and apparently in ignorance of the Division Bench
judgment/order, as the order of the Division Bench was placed
51 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
alongwith counter affidavit filed by the State. I am also of the
view that whereas the S.I.T. report refers to action taken
against 313 Madarsas, merely on the challenge made by one
Madarsa in Writ C No.11005 of 2023 and 13 Madarsas in
Writ C No.5992 of 2023, the entire efforts made by the
S.I.T. culminated into preparation of detailed report dated
30.11.2022 should not be nullified or even suspended
barring further proceedings in toto or even in respect of the
petitioners.
43. I am of the firm view that the interim orders passed in the
aforesaid applications under Section 482 Cr.P.C. or even the
interim orders passed in these writ petitions would not have a
binding force for any purpose as the same were admittedly
passed without taking into consideration the Division Bench
order dated 09.02.2023. These interim orders, in the opinion of
the Court, suffer from the defect of “per incuriam ” . "Incuria "
literally means "carelessness". In practice, per incuriam is
taken to mean per ignoratium. English Courts have developed
this principle in relaxation of the rule of stare decisis. The
"quotable in law", as held in Young v. Bristol Aeroplane Co.
Ltd. (1944) 2 All E.R. 293, is avoided and ignored if it is
rendered, "in ignoratium of a statute or other binding
authority". Same has been accepted, approved and adopted by
the Apex Court while interpreting Article 141 of the
Constitution of India, 1950 which embodies the doctrine of
precedents as a matter of law. The above position was
highlighted in State of U.P. and another v. Synthetics and
Chemicals Ltd. And another (1991) 4 SCC 139). To
52 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
perpetuate an error is no heroism. To rectify it is the
compulsion of the judicial conscience. The aforesaid
proposition of law has been reiterated by the Supreme Court in
the case of Nirmal Jeet Kaur v. State of Madhya Pradesh and
Another, JT 2004 (7) SC 161.
44. Halsburry's Laws of England (Fourth Edition) Vol.26:
Judgment and Orders Judicial Decisions as Authorities (pages
297-298, Para 578) observed about per incuriam stating that a
decision is given per incuriam when the court has acted in
ignorance of a previous decision of its own or of a court of
coordinate jurisdiction while covered the case before it, in
which case it must decide which case to follow or when it has
acted in ignorance of a House of Lords decision, in which case
it must follow that decision; or when the decision is given in
ignorance of the terms of a statute or rule having statutory
force. Even if a decision of the court of appeal has
misinterpreted a previous decision of the House of lords, the
court of appeal must follow its previous decision and leave the
House of Lords to rectify the mistake.
45. The Supreme Court, in (2000) 4 S.C.C. 262, Govt. of
Andhra Pradesh and Anr. v. B. Satyanarayana Rao (Dead) by
Lrs. , has held that rule of Per incuriam can be applied where a
Court omits to consider a binding precedent of the same court
or the superior court rendered on the same issue or where a
court omits to consider any statute while deciding that issue. A
decision by two judges, has a binding effect on another Co-
53 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
ordinate Bench of two judges, unless it is demonstrated that the
said decision by any subsequent change in law or decision,
ceases to lay down a correct law. The same proposition of law
has been reiterated by the Supreme Court in the case of State of
Bihar v. Kalika Kuer @ Kalika Singh and others reported in
JT 2003 (4) SC 489. The concept of "per incuriam" has been
considered by the Apex Court time and again explaining that
the expression means through inadvertence or a point of law is
not consciously determined. If an issue is neither raised, nor
argued, a decision by the Court after pondering over the issue in
depth would not be precedent binding on the Courts. (Vide
Mamleshwar Prasad & Anr. Vs. Kanahaiya Lal (Dead), (1975)
2 SCC 232; Rajpur Ruda Meha & Ors. Vs. State of Gujrat, AIR
1980 SC 1707; A.R. Antule Vs. R.S. Nayak, AIR 1988 SC 1531;
Municipal Corporation of Delhi Vs. Gurnam Kaur, AIR 1989
SC 38; Punjab Land Development and Reclamation
Corporation Ltd., Chandigarh Vs. Presiding Officer, Labour
Court, Chandigarh & Ors., (1990) 3 SCC 682; State of West
Bengal Vs. Synthetics and Chemicals Ltd., (1991) 1 SCC 139;
Maharashtra State Cooperative Cotton Growers Marketing
Federation Ltd & Anr. Vs. Employees' Union & Anr., 1994
Supp (3) SCC 385; Pawan Alloys & Casting Pvt Ltd, Meerut
Vs. U.P. State Electricity Board & Ors., (1997) 7 SCC 251;
Ram Gopal Baheti Vs. Girdharilal Soni & Ors., (1999) 3 SCC
112; Sarnam Singh Vs. Dy. Director of Consolidation & Ors.,
(1999) 5 SCC 638; Govt. of Andhra Pradesh Vs. B.
Satyanarayana Rao, AIR 2000 SC 1729; Arnit Das Vs. State of
Bihar (2000) 5 SCC 488; M/s. Fuerst Day Lawson Ltd. Vs.
Jindal Exports Ltd., AIR 2001 SC 2293; A-One Granites Vs.
54 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
State of U.P. & Ors., (2001) 3 SCC 537; Suganthi Suresh
Kumar Vs. Jagdeeshan, AIR 2002 SC 681; Director of
Settlements A.P. & Ors. Vs. M.R. Apparao & Anr., (2002) 4
SCC 638; S. Shanmugavel Nadar Vs. State of T.N & Anr..,
(2002) 8 SCC 361; State of Bihar Vs. Kalika Kuer Kalika Singh
& Ors., AIR 2003 SC 2443; and Manda Jaganath Vs. K.S.
Rathnam & Ors., (2004) 7 SCC 492).
46.Usually, the concept of “per incuriam” is discussed and
applied in terms of final judgments, however, in the present
case, while referring to the order dated 09.02.2023 passed in
Criminal Misc. Writ Petition No.1131 of 2023, in connection
with the interim orders passed in the aforesaid applications
under Section 482 Cr.P.C. as well as in these two writ petitions,
the Court feels it apt to utilize the philosophy underlying the
concept of “per incuriam” and observes that the same principle
would apply while passing the interim orders also as it applies
in the case of finality attached to any decision. That is to say
that if interim orders in the aforesaid applications under Section
482 Cr.P.C. as well as these two writ petitions have been passed
in ignorance of the decision of Division Bench of this Court
dated 09.02.2023 pased in Criminal Misc. Writ Petition
No.1131 of 2023, all the four interim orders would be hit by the
principle of “per incuriam”.
47.There is another aspect of this matter as reflected during
the course of arguments. It was argued on behalf of the
petitioners that judgment/order dated 09.02.2023 was passed in
a Criminal Miscellaneous Writ Petition arising out of those
circumstances, under which, the concerned petitioners were
55 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
facing criminal action; however, the issues involved in the
present cases are much wider in nature and, therefore, the order
passed by a Bench exercising criminal jurisdiction, would not
be of much significance in the present cases.
48.I am unable to accept the contention so advanced. The
reason is that our Constitution of India is “neither a book of
civil nature nor of criminal”. When it comes to exercise of
powers under Article 226 of the Constitution of India, the same
are certainly for enforcement of Fundamental Rights conferred
by Part III of the Constitution by means of any or more of the
five prerogative writs, i.e. Habeas Corpus, Mandamus,
Prohibition, Quo Warranto and Certiorari. While practically
applying Article 226 of the Constitution of India, Chapter XXII
Rule 1 of the Allahabad High Court Rules, 1952 (hereinafter
referred to as ‘the Rules, 1952’) may be referred to. The said
Chapter does not differentiate between writs of different nature
except cognizability before Single/Division Bench. Therefore,
even the Rules of the Court uniformally apply for writs of every
nature. The said Chapter is contained under Part IV of the
Rules, 1952 titled as “Enforcement of Fundamental Rights”.
Insofar as the Civil and Criminal jurisdictions are concerned,
Civil jurisdiction is contatined in Part II of the Rules, 1952
whereas criminal jurisdication finds place under Part III of the
Rules, 1952 and both parts elaborately describe nature of
various proceedings, respectively of civil and criminal
jurisdiction.
49.From the aforesaid discussion of Article 226 of the
Contitution of India read with Parts II, III and IV of the Rules,
56 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
1952, it is clear that any judgment of Writ Court, either in a
Civil Miscellaneous Writ Petition or Criminal Miscellaneous
Writ Petition would have impact either way, depending upon
the issues raised and decided by the concerned Writ Court. In
the aforesaid Criminal Misc. Writ Petition No.1131 of 2023, the
issue before the Division Bench was the same which is
involved in these two writ petitions as well as in the aforesaid
applications under Section 482 Cr.P.C., i.e. as to whether for
alleged want of opportunity to participate during investigation
process culminating into report dated 30.11.2022 submitted by
the Special Investigation Team and consequential Resolution of
the State Government dated 19.12.2022 and/or its approval by
impugned communication dated 09.01.2023, the petitioners are
entitled to any relief or not. Hence, the judgment passed by the
Division Bench in Criminal Miscellaneous Writ Petition cannot
be treated as “alien to the present proceedings” either on facts
or on law or on the categorization etc. etc.
50. Now while referring to two more documents on record, I
find that even the Recognition Letter dated 27.07.2011,
‘Annexure No.5’ to Writ C No. 11005/ 2023, clearly reflects
that recognition is subject to sub-clauses (v), (vi) (vii) and (viii)
of Section 10 of the Act, 2004. It means that, in case, violation
of the aforesaid provisions of law is found to have taken place,
withdrawal of recognition can be a necessary consequence.
Insofar as the letter dated 25.08.2017 issued by the District
Magistrate, Azamgarh to various Authorities is concerned, I
find that the concerned Committee was headed by the Sub
Divisional Officers of the concerned Tehsils and its members
57 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
being District Backward Class Welfare Officers, District
Minority Welfare Officers and District Social Welfare Officers
concerned and even the District Magistrate observed that
considering the large number of Madarsas and the fact that
they did not fulfill standards, extensive inquiry is expected.
Hence, if SIT has conducted the extensive investigation, its
report cannot be said to be unlawful, merely, because in 2016-
2017, some inquiry at Tehsil level was conducted.
51. While concluding this judgment, another important
feature associated with the power of the State Government
conferred by Section 13 (4) of the Act, 2004 should not be left
undiscussed as the said power speaks that whenever, in the
opinion of the State Government, it is necessary or expedient to
take immediate action, it may without making any reference to
the Board under the foregoing provisions, pass such order or
take such other action consistent with this Act as it deems
necessary and, in particular, may by such order, modify or
rescind or make any regulation in respect of any matter and
shall forthwith inform the Board accordingly. Hence, if the
State Government constituted a Special Investigation Team to
carry out inspection and it carried investigation, either through
spot inspection or through Portal information uploaded by the
Board or by both modes, action or steps taken by it cannot be
said to be unjustified in totality of facts and circumstances of
the case, as elaborately discussed.
52.In view of the above discussion, following is the end
result of these writ-proceedings:-
58 Writ C No.11005 of 2023 and Writ C No.5992 of 2023.
(i) prayers to quash or set aside either the S.I.T. report
dated 30.11.2022 or the Resolution of the State
Government dated 19.12.2022 or the communication of
the Special Secretary dated 09.01.2023 are hereby
refused and declined and both the writ petitions are
dismissed with the same liberty to the petitioners, as
granted by the Division Bench of this Court in order dated
09.02.2023 passed in Criminal Misc. Writ Petition
No.1131 of 2023.
(ii) Interim order dated 19.04.2023 passed in Writ C
No.11005 of 2023 and dated 28.03.2023 in Writ C No.5992 of
2023 are hereby vacated.
Order Date:-6.9.2023
Jyotsana
(Kshitij Shailendra, J.)
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