As per case facts, the Petitioner's 'Halba' Schedule Tribe caste certificate was initially invalidated but later partly allowed on appeal, leading to his appointment. The Supreme Court subsequently set aside ...
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH, NAGPUR
WRIT PETITION NO. 1395 OF 2024
Sanjay s/o Laxman Dandare
Aged about 57 years Occ.
r/o A-1, 26 Bhagirath Swavlambi
Nagar Nagpur – 440022
...PETITIONER
VERSUS
1.Maharashtra State Electricity
Transmission Company Ltd. Through
its Chairman-cum-Managing Director
o/o Prakashganga C-19 7
th
Floor
Bandra Kurla Complex Bandra (East)
Mumbai 400051
2.The Executive Engineer
EHV Project Division 1 2
nd
Floor
Vidyut Bhavan Katol Road Nagpur
440013
3.State of Maharashtra
General Administration Department
Through its Secretary, Madam Cama
Marg, Hutatma Rajguru Square,
Mantralaya Mumbai – 32
...RESPONDENTS
WITH 2026:BHC-NAG:2384-DB
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WRIT PETITION NO. 5990 OF 2024
Sanjay s/o Laxman Dandare
Aged about 58 years Occ.
r/o A-1, 26 Bhagirath Swavlambi
Nagar Nagpur – 440022
...PETITIONER
VERSUS
1. Schedule Tribe Certificate Scrutiny
Committee Nagpur through its
Chairman, Adivasi Vikas Bhavan
Goripeth Nagpur - 440010
2.Maharashtra State Electricity
Transmission Company Ltd.
Through its Chairman-cum-
Managing Director o/o
Prakashganga C – 19 7
th
Floor Bandra
Kurla Complex Bandra (East)
Mumbai-400051
3.The Executive Engineer
EHV Project Division - 1 2
nd
Floor
Vidyut Bhavan Katol Road Nagpur
440013
...RESPONDENTS
---------------------------------------------------------------------------------------------
Shri A.M. Sudame, Advocate for petitioner
Shri A.S. Fulzele, Addl.GP for respondent/State
Shri D.M. Kale, Advocate for respondent Nos. 1 & 2 in WP 1395/2024 &
respondent Nos. 2 & 3 in WP 5990/2024
-------------------------------------------------------------------------------------------
CORAM : SMT. M.S. JAWALKAR AND
NANDESH S. DESHPANDE, JJ.
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RESERVED ON : 23.01.2026
PRONOUNCED ON :11.02.2026
JUDGMENT (PER : NANDESH S. DESHPANDE, J. )
Both these writ petitions are being disposed of by this
common judgment since the petitioner in the present petition is the
same, and the subject matter of the present petition is somewhat
overlapping.
2.The Writ Petition No. 1395/2024 challenges the order of
termination dated 09.02.2024 passed by the respondent No. 2 and
confirmed by the Appellate Authority on 15.04.2024.
Writ Petition No. 5990 of 2024 challenges the order dated
18.09.2024 passed by the Schedule Tribe Caste Certificate Scrutiny
Committee, invalidating the caste claim of the petitioner.
3.Rule. Rule is made returnable forthwith in both matters.
Heard finally by the consent of the parties.
4.The facts as are emerging from both petitions are under:
On 22.06.1982, the Executive Magistrate, Nagpur, issued a Caste
Certificate in favour of the petitioner certifying that he belongs to
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the ‘Halba’ Schedule Tribe, however, the same was invalidated by
the Director of Social Welfare on 25.10.1982. The said order of
invalidation of the caste claim was challenged by the father of the
petitioner, he being a minor, under the provisions of the
Government Resolution dated 29.10.1980. On 04.09.1985, this
Court decided Writ Petition No. 2294/1984, Milind Katware Vs.
State[1987 Mh.L.J. 572], and held that it was permissible to
enquire whether any sub-division of a tribe was part and parcel of
the tribe mentioned therein. In the said judgment, this Court also
declared that ‘Halba-Koshti’ is a sub-division of the main tribe, i.e.,
‘Halba’/‘Halbi’.
5.In an appeal filed by the State of Maharashtra, the Hon’ble
Apex Court on 14.07.1986 though did not stay the effect and
operation of the judgment of this Court, but directed that subject to
the condition that ‘Koshti’ will be entitled to admission to the seats
reserved for Scheduled Tribes on the basis of the High Court
judgment provided the authorities granting admission are satisfied
that they or their parents have an income less than Rs.7200/- per
annum. The Additional Commissioner Tribal Development, Nagpur,
on 09.10.1986, by a common order decided 45 appeals challenging
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their respective invalidation. The appeals were partially allowed in
view of the judgment of the Division Bench of this Court, as also
the interim order of the Hon’ble Supreme Court referred supra.
6.In the backdrop of these facts, the erstwhile Maharashtra
State Electricity Board conducted interviews for the post of
Surveyors, wherein the petitioner was selected against the post
reserved for a Scheduled Tribe candidate. Thereafter, on
30.09.1989, the said employer, i.e., MSEB, requested the Additional
Commissioner, Tribal Development, Nagpur, to verify the claim of
the petitioner. The said authority, i.e., the Additional Commissioner,
called upon the petitioner to appear before him on 23.10.1989, on
which date the petitioner appeared and submitted a copy of the
judgment rendered by the Commissioner on 09.10.1986.
7.The MSEB issued an order of appointment appointing him on
the post of surveyor on 30.11.1989. Thereafter, on 28.11.2000 the
Constitution Bench of the Hon’ble Supreme Court allowed the
appeal filed by the State of Maharashtra wherein the judgment of
this Court was set aside. The Hon’ble Apex Court held that it is not
at all permissible to hold any enquiry or let in any evidence to
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decide or declare that any tribe or tribal Community is included in
the general name even though it is not specifically mentioned in
the entry concerned in the Constitution (Schedule Tribe) Order,
1950.
8.On 21.12.2019, with an intention to give effect to the
judgment of the Hon’ble Supreme Court in the case of Food
Corporation of India Vs. Jagdish Bahira, the State of Maharashtra
issued a resolution according to which all employees whose caste
claim had been rejected, or had given up their caste claims, or had
obtained a validity certificate belonging to Special Backward
Classes, were placed on supernumerary post for a period of 11
months. Pursuant to this resolution, the respondent MSETCL issued
an Administrative Circular No. 563 for implementing the terms and
conditions of the said Government Resolution.
9.The respondent, MSETCL, thereafter, on 08.06.1922, issued a
show cause notice to the petitioner, calling upon him to get his
caste claim verified. The said notice was duly replied on
14.09.2022, but on 15.05.2023, the respondent MSETCL issued a
charge-sheet alleging misconduct against the petitioner for non-
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submission of a validity certificate. On a request made by the
petitioner to refer his caste claim for verification, the respondent
granted him the said permission vide order dated 22.12.2023.
However, on 09.02.2024, the respondent No. 2 passed an order
thereby terminating the services of the petitioner and treating the
service as void ab initio. It was further directed that a recovery of
the higher pay scale granted to the petitioner be made.
10.The petitioner challenged the said order of punishment
before the Appellate Authority, which vide order dated 15.04.2024
upheld the punishment and rejected the appeal of the petitioner.
Thus, in Writ Petition No. 1395/2024, both these orders are
challenged.
11.In the meanwhile, the Caste Scrutiny Committee invalidated
the caste claim of the petitioner vide its order dated 18.09.2024,
which is challenged in the said Writ Petition bearing No.
5990/2024.
12.We have heard Shri A.M. Sudame, learned Counsel for the
petitioner, learned Additional Public Prosecutor for
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respondent/State, and Shri D.M. Kale, learned Counsel for
respondent Nos. 2 and 3 in Writ Petition No. 1395 of 2024 and
respondent Nos.1 and 2 in Writ Petition No. 5990 of 2024.
13.Learned Counsel for the petitioner submitted that as can be
seen from the record, it is an admitted position that, the caste
certificate of the petitioner, after its invalidation by the Director of
Social Welfare, was challenged in an appeal filed before the
Appellate Authority which partly allowed the appeal by relying on
the judgment of this Court in the judgment of Milind Katware Vs.
State and the interim order of the Hon’ble Supreme Court. Thus,
the appointment order was issued after due verification of the
certificate and the judgment of the appellate authority. It is
therefore his submission that no charge of suppression or fraud
could have been levelled against the petitioner.
14.It is his submission that the orders imposing a punishment
and as confirmed by the Appellate Authority, suffered from non-
application of mind, since they do not consider the partial allowing
of appeal, challenging rejection of his caste validation, by the
appellate authority. He further submits that there is no question of
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fraud in the present case, as no conclusion has been recorded by
the authority that there exists a mens rea or a guilty mind, which is
a sine qua non for arriving at such a finding. It is his further
submission that there is a discrimination being practiced by the
employer MSETCL as in the case of one Subhash Narote, the said
employee has been placed on a supernumerary post, and the
petitioner has been terminated. As far as recovery of amount is
concerned, he submits that the same is also unsustainable, as the
office order dated 27.09 2006 specifically stipulates that those
employees who has stagnated in the same post for 6 years or 9
years without advantage of any promotion or higher pay scale were
granted the said benefit of higher pay scale and the said office
order does not spell out any condition under which the said higher
pay scale can be withdrawn by the employer. He therefore submits
that the action of the respondents and more particularly respondent
No. 2 is unsustainable in law and therefore liable to be quashed
and set aside.
15.Per Contra, Shri D.M. Kale, learned Counsel for respondent
Nos. 1 and 2 in Writ Petition No. 1395/2024 and respondent Nos. 2
& 3 in Writ Petition No. 5990/2024, i.e., the employer vehemently
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opposes the petition. He submits that as the appointment of the
petitioner was done on the basis of the Scheduled Tribe reserved
category, it was mandatory for him to submit the cast validity
certificate of the Scheduled Tribe. By taking us through the record
of the matter, the learned Counsel submits that despite repeated
letters by the then MSEB to the Deputy Director, regarding the
status of the caste validity certificate, there was no response. He
also submits that the employee, i.e., the petitioner herein, was also
issued various letters for submission of a validity certificate, but he
has conveniently chosen to ignore the same. He therefore submits
that the employer was left with no option but to issue a show cause
notice, and being dissatisfied by the same, to issue a charge sheet.
16.Placing reliance on Regulation No. 12 of the MSETCL
Employees Service Regulations, 2012, the learned Counsel submits
that the said Regulation stipulates that if an employee is found not
eligible in terms of Recruitment Regulations for initial appointment
in service or had furnished false information or produced a false
certificate, he shall not be retained in service. Similarly, he places
reliance on Regulation 16 of the MSEB Classification and
Recruitment Regulations, 1961, to buttress his submission. Thus, in
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the submission of the learned Counsel for the respondent Nos.1 and
2, the action of the respondents is perfectly legal and valid.
17.We have appreciated the contentions canvassed by the
learned Counsel for the respective parties and gone through the
record of the matter with their assistance. The facts as stated supra
are more or less undisputed. The only question, therefore, which
requires to be adjudicated in Writ Petition No. 1395/2024 is
whether the employee is guilty of any fraud being practiced on the
employer while securing employment. Issuance of caste certificate
in the name of the petitioner, its subsequent invalidation, and then
the appeal being partly allowed by the Additional Commissioner
Tribal Development, Nagpur, are admitted facts and also can be
seen from the record of the matter. It can also be seen from the
record that while securing appointment, the employer asked the
petitioner, i.e., the employee, to submit a caste certificate. The
authority, i.e., the Additional Commissioner of Tribal Development,
asked the petitioner to appear before it, which he accordingly
appeared, and then it was submitted to the employer.
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18.Thus, no fault can be found with the action of the employee,
i.e., the petitioner. It was a fact that the caste certificate was
invalidated, and then it was subsequently partially set aside was
well within the knowledge of the employer. Thus, there is no
question of any suppression or fraud being practiced by the
petitioner/employee. Nothing more was expected of him, and
therefore, it cannot be said that he procured employment on the
basis of a false caste certificate and/or practiced fraud upon the
employee. The order of the respondent No. 2, i.e., the Executive
Engineer, does not consider the said facts in their correct
perspective and goes on to impose punishment on the petitioner.
19.The order imposing punishment, in our view, therefore
cannot withstand the scrutiny of law, it being perverse in nature.
Similarly, the order of the Appellate Authority also mechanically
confirms the order of the disciplinary authority, and therefore, it
also is perverse in nature. In fact, the disciplinary authority has
recorded a finding that the caste certificate of the petitioner was
invalidated even before appointment. But this finding is contrary to
record in as much as the order of the Appellate Authority of partly
allowing the appeal was placed before it and also during
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departmental enquiry proceedings. As we have already recorded
that no fault can be found with the employee regarding suppression
or fraud, as he has been charged with. It would therefore be
necessary to quash and set aside the order dated 09.02.2024 and
the order of Appellate Authority vide order dated 15.04.2024.
WRIT PETITION NO. 5990/2024
20.As far as petition No. 5990 of 2024 is concerned, the
petitioner, claiming to be a ‘Halba’ Schedule Tribe, sent a proposal
through his employer for validation of his caste claim.
21.We have heard Shri A.M. Sudama, learned Counsel for the
petitioner, as also Shri A.S. Fulzele, learned Additional Government
Pleader for the contesting respondent/State.
22.Learned Counsel for the petitioner by taking us through the
impugned order passed by the respondent No.1, the Scrutiny
Committee, submits that non application of mind is writ large on
the face of the order impugned, since it fails to take into
consideration the vital fact that the appeal filed by the petitioner
against the invalidation of his caste claim was partly allowed, and
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not rejected, as has been recorded by the authority. It is therefore
his submission that the order is contrary to the record and,
therefore, perverse. He further submits that in the said appeal filed
by him, he had sought twin reliefs, first setting aside the order of
invalidation and declaration that the petitioner belongs to the
‘Halba’ Scheduled Tribe. The Appellate Authority vide its order
dated 09.10.1986 partly allowed the appeal in line with the interim
order passed by the Hon’ble Supreme Court in SLP No.
16372/1985. According to the said interim order, the appellants
were entitled to admission on the seats reserved for the Scheduled
Tribe. He submits that these vital aspects have been ignored by the
Scrutiny Committee, rendering the order erroneous.
23.It is further his submission that the Scrutiny Committee has
adopted a hyper technical approach in as much as doubting the
genuineness of the order dated 09.10.1986, which was a document
more than 30 years old, and by virtue of Section 92 of the Bhartiya
Saksha Adhiniyam, the Scrutiny Committee ought to have
presumed the genuineness of the said document. In nutshell, it is
the contention of the learned Counsel for the petitioner that the
order cannot withstand the scrutiny of law.
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24.Per Contra, the learned Additional Government Pleader, as
also the learned Counsel for the employer, submits that the
impugned order is perfectly legal and valid in as much as the
petitioner has suppressed the fact regarding his earlier invalidation.
Thus, the Additional Government Pleader, as also learned Counsel
for respondent Nos. 3 and 4 support the order passed by the
Scrutiny Committee and the action of recovery being undertaken by
the employer.
25.We have appreciated the rival contentions and gone through
the order of the Scrutiny Committee. The finding of the Scrutiny
Committee that the appeal filed by the petitioner, which was
decided on 09.10.1986, is rejected, is contrary to the record as has
been rightly submitted by the petitioner. As we have earlier held
supra that the petitioner cannot be termed to have played fraud
and/or suppressing the said fact from his employer, i.e., the
respondent Nos. 2 and 3, since the said facts were within the
knowledge of the said employer while granting him appointment
on 30.11.1989.
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26.However, the oldest document in support of the claim of the
petitioner belonging to ‘Halba’ is of the year 1966, which is a school
record of the petitioner himself. But the tax receipts issued in the
name of his great-grandfather, i.e., Kishan Laxman Koshti, depict
the caste as ‘Koshti’, and they are the oldest documents dating back
to the years 1991 and 1992.
27.Furthermore, as can be seen from the order of the Scrutiny
Committee, the petitioner himself had filed an affidavit on
29.04.2024 stating that he is forefitting his claim to ‘Halba’
Scheduled Tribe and is ready to avail the benefits of ‘Koshti’, which
comes in Special Backward Classes. Thus, even though it cannot be
said that the petitioner secured employment by practicing fraud or
suppressing facts, we cannot ignore an important aspect that the
petitioner cannot independently prove his claim that he belongs to
the ‘Halba’ Scheduled Tribe. The petitioner had secured
employment on the basis of the order of the Appellate Authority,
which was in turn based on the interim order of the Hon’ble
Supreme Court. The said order of the Appellate Authority cannot in
any way help the petitioner to prove his caste claim and he has to
do the said exercise independently. Thus, the petitioner has failed
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to prove his caste claim. We find no substance in the petition as far
as the challenge to the order of the Scrutiny Committee is
concerned. Thus, we find no merit in the petition, and the petition
is accordingly rejected.
28.We therefore pass the following order :
WRIT PETITION NO. 1395/2024
i)The Writ Petition is allowed.
ii)The impugned order of termination dated 09.02.2024,
passed by the respondent No. 2, Executive Engineer, EHV Project
Division – 1, Nagpur, is quashed and set aside.
iii)The order of the Appellate Authority dated 15.04.2024 is
also quashed and set aside.
29.Writ Petition is allowed in the above terms. Rule is made
absolute.
WRIT PETITION NO. 5990 2024
i)Writ Petition is partly allowed.
ii)As far as the challenge to the order of the Scrutiny
Committee is concerned, the same is rejected. However, for the
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reasons recorded by us in Writ Petition No. 1395/2024, the
communication dated 27.09.2024, thereby directing recovery of an
amount of Rs.19,54,244/-, is quashed and set aside.
30.The Writ Petition is disposed off in the above terms. Rule is
made absolute.
(NANDESH S. DESHPANDE, J.) (SMT. M.S. JAWALKAR, J.)
Jayashree..
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