B. H. KHAWASversusUNION OF INOIA & OTHERS
- Citation
- 2016 INSC 595
- Decided
- 12 August 2016
- Disposal
- Dismissed
- Bench
- ADARSH KUMAR GOEL
Holding
The appointment was provisional, not final, and therefore the termination was valid.
Summary
The appellant, B.H. Khawas, was appointed as a Chemical Examiner in the Customs and Central Excise Department on a provisional basis subject to verification of his Scheduled Tribe (ST) status. After the Caste Certificate Scrutiny Committee determined that he did not belong to the Halba ST but to the Koshti community, his services were terminated. The appellant argued that the Supreme Court's decision in State of Maharashtra v. Milind protected appointments that had become final, and that his appointment should be similarly protected. The Supreme Court examined whether his appointment had attained finality, noting that the appointment letter expressly made it provisional and contingent on caste verification. Finding that the appointment remained provisional and was never confirmed before termination, the Court held that the termination was valid and dismissed the appeal.
Issues considered
- Whether the appellant's appointment as Chemical Examiner had become final or remained provisional.
- Whether the termination of the appellant's appointment was valid under the conditions of the appointment letter and the caste verification requirement.
- Whether the principle laid down in State of Maharashtra v. Milind regarding protection of final appointments applies to the appellant's case.
Legislation cited
Subjects
Judgment
[2016] 3 S.C.R. 773
B. H. KHAWAS A
V.
UNION OF !NOIA & OTHERS
(Civil Appeal No. 9182of2012)
AUGUST 12, 2016 B
[ADARSH KUMAR GOEL AND A.M. KHANWILKAR, JJ.)
Service Lm1' - Termination of provisional appoinlment prior lo
confirmation - Validily - Appellant provisionally appointed against
post reserved for Scheduled Tribe, subject to verification of caste
cert!fica/e - Caste Cert!flcate Scruliny Committee opined /hat
c
appellant did not belong to "Halba" Scheduled Tribe as claimed
by him, but belonged lo cas/e "Koshti" which was not a Scheduled
Tribe - Accordingly, department terminated the appointment of
appellant on ground /hat he did no/ belong lo Scheduled Tribe -
Held: Appointment of appellant was provisional and subject to D
verification of his caste claim of Halba, through proper channel -
Appoinlment in terms of lhe appointment let/er, was to a temporary
{'Ost and was so treated by the department and thus was not final -
Nothing brought on record by the appellant to show that his post
1vas treated as c011firmed by the department before issuance of
E
termination order -High Court right in restoring the termination
orde1:
Dismissing the appeal, the Court
HELD: 1.1 The moot question in the present case is:
whether the subject appointment of the appellant to the post of F
"Chemical Examiner" in Customs and Central Excise
Department has in fact become final? Unlike the confirmed
appointment of the appellant to the post of Assistant Chemist, in
the Geological Survey of India, his appointment to the post of
"Chemical Examiner" in the Customs and Central Excise
Department was provisional and subject to verification of his G
caste claim of "Halba". It was not treated as final by the
Department till the impugned termination order was issued.
Nothing has been brought on record by the appellant to show
that his appointment on that post was in fact treated as confirmed
H
773
774 SUPREME COURT REPORTS [2016] 3 S.C.R ..
A by the con<;.erned Department, before issuing the impugned order
of termination. [Para 9) [780-D-F)
l.2. Admittedly, the appellant was appointed to the post of
Chemical Examiner in the Customs and Central Excise
Department, pursuant to the appointment letter. Condition No.
B (vii) therein unambiguously mentioned that as the appointment
of the appellant was against the post reserved for Scheduled
Tribes, it was provisional and subject to verification of his caste
certificate through a proper channel. The caste certificate of the
appellant was already under scrutiny in terms of reference made
by the Controller General, of the Indian Bureau of Mines, Nagpur,
c where the appellant was appointed in similar manner on the post
reserved for Scheduled Tribes. Appointment of the appellant as
Chemical Examiner Grade-I in Customs and Central Excise
Department in terms of appointment letter, was to a temporary
post, on provisional basis and subject to verification of his caste
D certificate through a proper channel. [Para 10) [780-H; 781-A-D]
State of Maharashtra vs. Mi/ind and Others (2001) 1
SC<; 4: 2000 (5) Suppl. SCR 65 - distinguished.
Kavita Solu~1ke· v. State of Maharashtra and Ors. (2012)
8 $CC 430 : 2012 (7) SCR 251; Shalini v. New English ,.
E High School Association and Others (2013) 16 SCC
526 : 2013 (12) SCR 807; R. Unnikrishnan and Another
v. T(K. Kahanudevan and Others (2014) 4 SCC 434 :_,
2014 (1) SCR 350 - held inapplicable. ·
Union of India v. Dattatray s/o Namdeo ¥endhekar &
F Ors. (2008) 4 SCC 612 : 2008 (2) SCR 1096 - referred
to.
1.3 Appellant not entitled for any relief on the finding that
his appointment as Chemical Examiner in the Customs and
Central Excise Department had not attained finality. The Scrutiny
G Committee had. unambiguously held that the appellant does n,ot
belo.Pg to ."Halba" community, a notified Scheduled Tribe in
Maharashtra. High Court was right in allowing the writ petition
filed by the Department restoring the termination order. (Para
13) (782-E, GJ
H
B.H.KHAWAS v. UNION OF INDIA & OTHERS 775
Case Law Reference A
2000 (S) Suppl. SCR 6S distinguished Paras
2008 (2) SCR 1096 referred to Paras
2012 (7) SCR 2Sl held inapplica hie Para 6
2013 (12 ) SCR 807 held inapplicable Para6 B
2014 (1) SCR 350 held inapplicable Para6
CIVIL APPELLATE JURISDICTION: Civil Appeal No. 9182 of
2012.
From the Judgment and Order dated 08.02.2012 of the High Court C
of Judicature at Bombay in the Writ Petition No. 7101 of2005.
Rakesh K. Khanna, Sr. Adv., Aseem Mehrotra, Mrs. (Dr.) Rashmi
Khanna, Ms. Shefali Jain, Ms. Anandita, Ms. Preeja Nair, Rajesh Prasad
Singh, Ad vs. for the Appellants.
Yashank Adhiyaru, Sr. Adv., Raj iv Nanda, Ms. Rekha Pandey, B. D
K. Prasad, Advs. for the Respondents.
The Judgment of the Cou11 was delivered by
A.M. KHANWILKAR, J. 1. This appeal .challenges the judgment
of the Division Bench of the High Court of Judicature at Bombay in Writ E
Petition No. 7101 of 1005 dated B'" February 2012. The High Court
reversed the decision of the Central Administrative Tribunal, Bombay
Bench at Mumbai in OA No. 419 of2004, dated 3rct March, 2005. The
Tribunal had allowed the original application filed by the appellant whilst
setting aside the termination order dated 81" June, 2004 and instead had
directed the respondents to re-instate the appellant in service. F
2. Briefly stated, the appellant was appointed as "Chemical
Examiner Grade-I" in the Customs and Central Excise Department in
the pay scale of Rs. 3000-100-3500-125-4500, vide appointment letter
dated 161" June, 1995, subjectto fulfilling te11115 and conditions 1nentioned
herein. As the appellant was appointed against the vacancy reserved for G
Scheduled Tribe, Condition (vii) of the said Appointment Letter is of
some relevance. It reads thus:-
"(vii). In case you belong to Scheduled Caste/Tribe, the
appointment is provisional and is subject to verification of
Scheduled Caste/Tribe certificate through proper channels H
776 SUPREME COURT REPORTS [2016) 3 S.C.R.
A and if on verification, your claim to belong to Scheduled Caste
or Scheduled Tribe, as the case may be, is found to be false.
vour services will be terminated forthwith without assigning
anv reason and without prejudice to such .fiirther action that
may be taken under the lndian penal Code for production of
false cert(ficate."
B
(emphasis supplied)
3. Before joining the post of Chemical Examiner in the Customs
and Central Excise Department on 21 ''November. 1995, the appellant
had worked in other Departments of the Government of India; 011 being
c selected through the Union Public Service Commission, to the post of
"Senior Technical Assistant .. in the Indian Bureau of Mines from
14.02.1985 to 12.05.1986; as an ''Assistant Chemist (Group B Gazetted)"
in the Geological Survey of India between 15 .05.1986 to 31 .05 .1989; as
"Chemist (Groups A Gazetted)" in the Indian Bureau of Min es between
05.06.1989 up to 12.04.1994; and as "Deputy Director (Ind. Hygiene)"
D in the Directorate General Factory Advice Services and Labour Institutes
from 13 .04.1994 to 10.11 .1995. The appellant was declared confirmed
in the grade of "Assistant Chemist" w.e.f. 15 .05 .1988 vi de notification
dated 05.05.1995. All these appointments were made against the
Scheduled Tribe reserved category. However. lastly. the appellant joined
E the Customs and Central Excise Depa1tment as ·'Chemical Examiner
Grade I"', from 21 "November. 1995 pursuant to appointment order dated
16'" June, 1995. He was working on that post till his services were
terminated vide order dated 8111 June. 2004. consequent to the decision of
the Caste Certificate Scrutiny Committee -- that the appellant belonged
to caste "Koshti". which is not a Scheduled Tribe in the State of
F Maharashtra.
4. When the appellant was appointed in the Indian Bureau of Mines.
as Chemist in Group A. the said Department vi de letter dated 13'1 January,
1989 had referred his case for Caste Certificate scrutiny to the Caste
Certificate Scrutiny Committee, Nngpur. The Scrutiny Committee after
G due enquiry answered the reference vide order dated 16'" January, 200 I.
It found that the appellant belongs to Caste "Koshti". which is not a
Scheduled Tribe. That decision of the Scrutiny Committee was challenged
by the appellant by way of a Writ Petition No. 3 76 of 2001, before the
High Cowt of Judicature at Bombay, Nagpur Bench at Nagpur. as having
H
been passed in violation of procedural compliances. That contention
B.H.KHAWAS v. UNION OF INDIA & OTHERS 777
[A.M. KHANWILKAR, J.]
commended to the High Court, as a result of which the decision of the A
Scrutiny Committee was quashed and set aside and the matter was
remanded to the Scrutiny Committee for redetermination of the claim
afresh. After fresh enquiry in terms of the High Court decision, vide
order dated I O•h February, 2003, the Scrutiny Committee finally opined
as follows:-
B
" After considering all the documents and.facts & in exercise
of the powers vested vide Government Resolution,
Corrigendum and Maharashtra Act quoted in the preamble
at Sr. No. I to 3 above. the Caste Scrutiny Committee has come
to the conclusion that Shri Bhojraj Haribahu Khawas does
not belong to the Halba. Scheduled Tribe and as such his
c
claim towards the same is held invalid. And hLv caste Certificate
of his belonging to "Halba ", Scheduled Tribe granted by the
Executive Magistrate, Nagpur Vide R.C. No.181/MRC-81181/
82, dated 14.9.81 is hereby cancelled."
5. On receipt of the said order of the Caste Certificate Scrutiny D
Committee, the appellant made representations to the Chairman, Central
Board of Excise and Customs on 20.01.2004 and 21.0 I .2004. The
substance of the representations was founded on the caste certificate
issued by the Executive Magistrate, dated 14'" September, 1986, which,
the appellant asse1ied was obtained bona- fide and in good faith on the E
basis of the school record indicating that the appellant belongs to Caste
"Halba", a notified Scheduled Tribe in Maharashtra. The appellant fi.niher
asserted that he did not furnish false information of his caste; and more
·so the question whether or not "Koshti" caste belongs to "Ha Iba"
Scheduled Tribe was subject matter of immense debate and was
conclusively answered by the Constitution Bench of the Supreme Court F
in the case of State of Maharashtra vs. Milind and Othcrs 1, decided
on November 28, 2000. The appellant thus contended that his appointment
already made on the basis of the caste certificate issued prior to that
decision was protected even in terms of the dictum of the Constitution
Bench in Milind's case. This stand of the appellant, however, did not G
find favour with the Department. The Government oflnclia, Ministry of
Finance, Depa1iment of Revenue, New Delhi instead issued an Office
Order No. F.No.A-12026/7 /91-Ad.ll-B, elated S•h June. 2004, cancelling
the appointment of the appellant on the ground that the appellant does
1
r2001) 1 sec .1 1-1
778 SUPREME COURT REPORTS [2016] 3 S,C.R.
A not belong to Scheduled Tribe. This decision was the subject matter of
challenge before the Central Administrative Tribunal by way of Original
Application No. 491 of2004. The Tribunal acceded to the contention of
the appel !ant that the appointment made prior to the decision in M ii ind 's
case will have to be protected. The objection of the respondents that
the oQservation of the Constitution Bench in Milind's case was not
B
applicable to "appointments" was rejected. The Tribunal noted that, in a
large number of cases, the Bombay High C(lurt has protected the
appointments of persons belonging to caste "Koshti" following the dictum
of the Constitution Bench in Milind's case. Accordingly, the Tribunal
allowed the original application and directed re-instatement of the
c appellant in service by setting aside the order of termination. The
operative order of the Tribunal reads thus:
"On the whole, Jlle think that applicant has to he given similar
benefit as has been given by the Hon 'hie High Court of
Bombay in a number of cases. We direct the respondems to
D reinstate the applicant as his services were terminated only
on the limited ground of his not belonging to' Halba SIT
Community. The order dated 8.6.2004 is quashed and set
aside. We, however. make it clear that neither the applicant
nor his children ll'ill claim any fitrther benefit available to a
SIT candidate and they shall he treated as belonging to Open
E Category It is also clarified that the respondents are free to
take any action against the applicant regarding his service
for any other reasons than his not belonging to Ha/ha SIT
community. "
Against this decision, the Department filed a writ petition before
F the High t:ourt, being Writ Petition No. 7101 of2005. The Division Bench
of the Bombay High Court, relying on the decision of three Judges'
Bench of this Collli in the case of Union of India vis. Dattatray s/o
Namdco Mendhekar and Ors2, allowed the writ petition and restored
the termination order dated 8'h June, 2004. The appellant has, therefore,
G approached this Court by way of present appeal.
6. The principal argument of the appellaM is that the decision of the
Constitution Bench in Milind's case itself protects all appointments which
have become final. The decision of the three Judges' Bench relied by
H '(2008) 4 sec 612
B.H.KHAWAS v. UNION OF INDIA & OTHERS 779
[A.M. KHANWILKAR, J.]
,
the High Court in the impugned judgment has been considered and A
explained in the subsequent decisions in the case ofKavita Solunke v/
s State of Maharashtra and Ors.3, Shalini v/s New English High
School Association and Others' and in R. Unnikrishnan and
Another v/s V.K. Kahanudevan and Others 5 • According to the
appellant, following the consistent view of this Court, the appointment,
B
even in the case of the appellant, should be protected. For, the claim of
the appellant was not a false claim, but a bona fide claim founded on
the entries in the school record and the certificate issued by the Executive
Magistrate. It is not a case of false or dishonest claim set up by the
appellant; or for that matter fa~rication of records or reliance placed on
fraudulent caste certificate. c
7. Per contra, the respondents contend that the principle stated in
the subsequent decisions of this Court will be ofno avail to the appellant.
In that, the appel Iant was appointed on a provisional basis and subject to
verification of his caste certificate through a proper channel. The Caste
Certificate Scrutiny Committee having finally considered the.factual D
position and opined that the appellant does not belong to caste" Halba",
a notified Scheduled Tribe but belongs to caste "Koshti", was not entitled
to continue on the post reserved for Scheduled Tribes.
8. Before we proceed further, it would be apposite to reproduce
the relevant portion from the decision of the Constitution Bench, in Milind's E
case which is the fulcrum for claiming protection by the appellant. In
paragraph 38, in that decision, the Comt observed thus:-
"38. Respondent 1 joined (he medical course for the year
1985-86. Almost 15 years have passed by, now. We are told
he has already completed the course and maybe he is F
practicing as a doctor. In this view and at this length of time
it is for nobody s benefit to annual his admission. Huge
amount is spent on each candidate for completion of medical
course. No doubt, one Scheduled Tribe candidate was
deprived of joining medical course by the admission given to
Respondent 1. If any action is taken against Respondent 1, it G
may lead to d~priving the service of a doctor to the society
on whom public money has already been spent. In these
.- '(2012) s sec 430
• (2013) 16 sec 526
'(2014) 4 sec 434 H
780 SUPREME COURT REPORTS [20 I 6) 3 S.C.R.
A circumstances, this judgment shall not affect the degree
obtained by him and his practicing as a doctor. But we make
it clear that he cannot clai111 to belong to the Scheduled Tribe
covered by the Scheduled Tribes Order. Jn other words, he
cannot take advantage of the Scheduled Tribes Order any
further or for any other constitutional purpose. Having regard
B
···to the passage of ti111e, in the given circumstances, including
interim orders passed by this Court in SLP (C) No. 16372 of
1985 and other related matters, we 111ake it clear that the
admissions and appoint111ents that have beco111e final, shall
remain unaffected by this judgment. "
c (emphasis supplied)
The last sentence in this paragraph is crucial. The Court made it
clear that the admissions and appointments that have "become final"
shall remain unaffected, by its judgment.
D 9. The moot question in the present case is: whether the subject
appointment of the appellant to the post of "Chemical Examiner" in
Customs and Central Excise Department has in fact become final?
Unlike the appointment of the appellant to the post of Assistant Chemist,
in the Geological Survey oflndia, was confirmed in terms ofNotification
No. I 225 B/ A-31013/Asstt. Chemist/95-19C, dated 5.5.1995 with effect
·E from 15 1h May, 1988, his appointment to the post of"Chemical Examiner"
in the Customs and Central Excise Department with which we are
concerned was provisional and subject to verification of his caste claim
of"Halba". It was nottreated as final by the Department till the impugned
termination order was issued. Nothing has been brought to our notice by
F the appellant to show that his appointment on that post was in fact treated
· as confirmed by the concerned Department, before issuing the impugned
order oftennination. Had it been a case of termination from the post of
"Assistant Chemist", on which the appellant was confirmed by the
concerned Department, the argument canvassed by the appellant would
have assumed some significance and could be tested with reference to
G the recent decisions of this Court pressed into service by the appellant.
10. Admittedly, the appellant was appointed to the post of Chemical
Examiner in the Customs and Central Excise Depa11ment, where he
joined on 24 1h November, 1995, pursuantto the appointment letter bearing
No. F.No.A-12026/7/91-AD.Il-B, dated l 61h June, 1995. Condition No.
H (vii) therein unambiguously mentions that as the appointment of the
B.H.KHAWAS v. UNION OF INDIA & OTHERS 781
[A.M. KHANWILKAR, J.]
appellant was against the post reserved for Scheduled Tribes, it was A
provisional and subject to verification of his caste certificate through a
proper channel. The caste certificate of the appellant was already under
scrutiny in terms of reference made by the Controller General, of the
Indian Bureau of Mines, Nagpur, where the appellant was appointed in
similar manner on the post reserved for Scheduled Tribes. The mere
B
fact that the Scrutiny Committee was not able to complete the enquiry
on the question of validity of caste certificate, before the appellant
resigned from the services of the Indian Bureau of Mines and joined
another Department of Government of India, that would not extricate
the appellant from the requirement of verification of his caste claim of
"Halba", a notified Scheduled Tribe in Maharashtra. For, the appointment c
of the appellant as Chemical Examiner Grade-I in Customs and Central
Excise Department in terms of Appointment Letter Dated I 61h June,
1995 (Annexure Pl 0), was to a temporary post, on provisional basis and
subject to verification of his caste certificate through a proper channel.
In such a case, the principle expounded in the decisions relied by the
D
appellant will have no application.
I I.In the case of Kavita Solunke (supra), it was not in dispute
that the appellant had satisfactorily completed the period of probation
and was confirmed in service as an Assistant Teacher in due course.
Enquiry in respect of her caste claim was insisted upon "after a decade"
from her initial appointment, obviously after the decision in Milind's case. E
The Court held that the appointment of the appellant having attained
finality could not be disturbed. Indeed, the Court noted that there was
nothing to indicate that the caste certificate of the appellant was false,
fabricated or manipulated by concealment or otherwise. That observation
is in the context of the matter in issue before the Court, for passing an F
order in equity. Even in the next case, in Shalini (supra) which follo,vs
the dictum in Kavita's case, it is seen that the appointment of the appellant
as an Assistant Teacher had attained finality as she was in service since
61h November, 1981 and confirmed w.e.f. 1" January, 1984, for which
the Court held that the same should not be disturbed. Similarly, in the
case of Unnikrishnan and Another (supra), the Court was dealing G
with the matter where the ca~te claim was already made subject matter
of challenge before the Court and was upheld. It was a case where a
judicial order passed inter partes had become final on that issue. In that
case, the caste claim enquiry was insisted because of the subsequent
Presidential Order excluding the concerned caste from the entry notified H
782 SUPREME COURT REPORTS [2016] 3 S.C.R.
A under notification dated 31"August2007. The Court, inter alia, opined
that it was not open to reconsider the settled judicial pronouncement on
the caste claim inter partes.
12. In none of the cases pressed into service by the appellant, the
appointment, as in this case, was on provisional basis and subject to
B verification of caste certificate through proper channel. It necessarily
follows that the principle expounded in the three decisions referred to
above, can have no application to the case on hand. Indubitably, ifthe
argument of the appellant was accepted, it would inevitably mean that
all appointments made before 28.11.2000 must be protected even though
it had not become final. That would also mean that all caste certificates
c issued to persons belonging to "Koshti" community, as being "Halba"
Scheduled Tribe in Maharashtra, prior to November 28, 2000 (the day
on which Milind's case was decided by the Constitution Bench), have
been validated irrespective of the opinion of the Scrutiny Committee qua
those certificates. That cannot be countenanced. For, caste "Koshti" is
D neither a synonym nor part of a notified Scheduled Tribe "Halba" in
Maharashtra.
13. Considering the above, the appellant is not entitled for any relief
on the finding that his appointment as Chemical Examiner in the Customs
and Central Excise Department vide appointment letter dated 16 1h June,
E 1995 had not attained finality. Notably, the Caste Certificate Scrutiny
Committee has finally answered the factum of caste claim of the appellant
on the basis of relevant material, which is indicative of the fact that in
the relevant official record pertaining to even the close relatives of the
appellant (grandfather and uncle), the caste recorded is "Koshti" and
occupation shown as weaving separately. The appellant has allowed
that decision of the Caste Certificate Scrutiny Committee dated I O•h
February, 2003/22"d April, 2004 to attain finality. The Scrutiny Commi_!tee
has unambiguously held that the appellant does not belong to "Halba"
Community, a notified Scheduled Tribe in Maharashtra. The High Court
was, therefore, right in allowing the writ petition filed by the Department
G and to restore the termination order dated 8' 11 June, 2004.
14. Accordingly, we find no merit in this appeal; the same is dismissed
with no order as to costs.
Divya Pandey Appeal dismissed.
H
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