GAURAV KUMAR BANSALversusUNION OF INDIA & ORS.

568            SUPREME COURT
                         [2022]REPORTS
                                2 S.C.R. 568                 [2022] 2 S.C.R.


A                        GAURAV KUMAR BANSAL
                                         v.
                           UNION OF INDIA & ORS.
                  (Interlocutory Application No. 40111 of 2022)
B                          (Application For Directions)
                                        In
                  (Miscellaneous Application No. 1805 of 2021)
                                        In
C
                        Writ Petition (C) No. 539 of 2021
                                MARCH 24, 2022
               [M. R. SHAH AND B. V. NAGARATHNA, JJ]
             COVID-19 Pandemic – Ex Gratia compensation, grant to the
D     family members on the death of covid patient – Time Limit – False
      claims – Application by Union of India praying for modification of
      Order of this Court dated 30.06.2021 for verification of claimed
      documents and for declaring the extent of time limit for grant of
      such claims – Held: If there is no outer time limit fixed then the
E     process of receiving the claims would go endless and, in that case,
      there is all possibility of submitting false claims – Therefore, outer
      limit of sixty days is fixed to file the claims for compensation in case
      the death occurred due to COVID-19 prior to 20.03.2022 – Also
      for future deaths, ninety days’ time provided from the date of death
      due to COVID-19 to file the claim for compensation – If any claimant
F     in case of extreme hardship, could not make an application within
      the time prescribed, it will be open for the claimant to approach the
      Grievance Redressal Committe – Directions passed to the Union
      and the States to give wide publicity to this order through print and
      electronic media so that the claimants can know the time limit fixed
G     by this Court for making claim – Making a false claim on submitting
      false certificates and obtaining any relief on that basis is a
      punishable offence under s.52 of the Act, 2005 – Nobody can be
      permitted to avail the ex-gratia compensation by making a false
      claim and/or submitting the false certificate – Permission granted
      to NDMA/Union of India to carrry out the random scrutiny of 5%
H
                                        568
      GAURAV KUMAR BANSAL v. UNION OF INDIA & ORS.                         569


of the claim applications by the State of Andhra Pradesh, Gujarat,         A
Kerala and Maharashtra at the first instance – Application
accordingly disposed of – Disaster Management Act, 2005.
      CIVIL ORIGINAL JURISDICTION: Interlocutory Application
No. 40111 of 2022 in Miscellaneous Application No. 1805 of 2021 in
Writ Petition (C) No. 539 of 2021.                                         B
      (UNDER ARTICLE 32 OF THE CONSTITUTION OF INDIA)
      Pranjal Kishore, Aditya Jain-1, Advs. for the Petitioner.
       Tushar Mehta, SG, K. M. Nataraj, Ms. Aishwarya Bhati, ASGs,
Anil Grover, Saurabh Mishra, Ardhendumauli Kumar Prasad, Rahul             C
Verma, Amit Anand Tiwari, Mrs. Prachi Mishra, AAGs, Vivek Kohli,
Adv. General, Ms. Manisha Lavkumar, R. Basant, Dr. Manish Singhvi,
Sr. Advs., Rajat Nair, Amit Sharma, Sughosh Subramanyam, Ms. Preeti
Rani, Manish, Arvind Kr. Sharma, G. S. Makker, B. V. Balaram Das,
Ms. Deepanwita Priyanka, Mahfooz Ahsan Nazki, Polanki Gowtham,
Shaik Mohamad Haneef, T. Vijaya Bhaskar Reddy, K. V. Girish                D
Chowdary, Ms. Rajeswari Mukherjee, Ms. Diksha Rai, Ankit Agarwal,
Ms. Ragini Pandey, Arun R. Pednekar, Aditya Manubarwala, Ms. Mukti
Chowdhary, Dr. Monika Gusain, Ms. Noopur Singhal, Rahul Khurana,
Sanjay Kumar Visen, Satish Kumar, Ms. Babita Mishra, G. M. Kawoosa,
Ms. Taruna Ardhendumauli Prasad, Sunny Choudhary, Nachiketa Joshi,         E
Sandeep Sharma, Rahul Chitnis, Sachin Patil, Aaditya A. Pande, Geo
Joseph, Ms. Shwetal Shepal, Siddhesh Kotwal, Ms. Ana Upadhyay, Ms.
Manya Hasija, Akash Singh, Nirnimesh Dube, Joby P. Varghese, Ms.
Ranjeeta Rohatgi, Arpit Parkash, Sandeep Kumar Jha, Tanmaya Agarwal,
Wrick Chatterjee, Upendra Mishra, Ashish Ranjan, Vishwa Pal Singh,
Surjeet Singh, Suhaan Mukerji, Raghent Basant, Nikhil Parikshith, Vishal   F
Prasad, Abhishek Manchanda, Sayandeep Pahari, Tanmay Sinha, M/s
PLR Chambers and Co., Shubham Bhalla, Deepak Samota, Yajur Bhalla,
Sumeir Ahuja, Aravindh S., Ms. C. Rubavathi, Sumeer Sodhi, S. Udaya
Kumar Sagar, Ms. Sweena Nair, P. Mohith Rao, Ms. Pragya Baghel,
Ms. Tulika Mukherjee, Abhishek Roy, Zain A. Khan, Ms. Aastha Shrestha,     G
Avijit Mani Tripathi, K. V. Kharlyngdoh, P. S. Negi, Daniel Lyngdoh, D.
Kumanan, Sheikh F. Kalia, Chirag M. Shroff, Amandeep Mehta, Sameer
Abhyankar, Ms. Yeshi Rinchhen, Abhinav Mishra, Ms. Nishi Sangatani,
Sunil Saraogi, Abhinav Mukerji, Mrs. Bihu Sharma, Ms. Pratishta Vij,
Akshay C. Shrivastava, Nishe Rajan Shonker, Ms. Anu K. Joy, Alim
                                                                           H
570             SUPREME COURT REPORTS                            [2022] 2 S.C.R.


A     Anvar, Abhimanyu Tewari, Ms. Eliza Bar, Pukhrambam Ramesh Kumar,
      Ms. Anupama Ngangom, Karun Sharma, V. N. Raghupathy, Md. Apzal
      Ansari, Mrs. K. Enatoli Sema, Amit Kumar Singh, Ms. Chubalemla
      Chang, Mahesh Kumar, Nikhilesh Kumar, Ms. Devika Khanna, Mrs. V.
      D. Khanna for M/s VMZ Chambers, Shuvodeep Roy, Kabir Shankar
      Bose, Ishaan Borthakur, D. K. Devesh, Advs. for the Respondents.
B
            The Order of the Court was passed by
            M. R. SHAH, J.
           1. Present application is preferred by the Union of India- Ministry
      of Home Affairs with the following prayers:-
C
            “(a) Modify the order dated 30.06.2021 and other subsequent
            orders passed by this Hon’ble Court in the captioned matter
            permitting any central agency to undertake a sample scrutiny to
            verify the claimed documents processed by respective State
            Governments for grant of ex gratia payment and take steps
D           thereafter in accordance with the law.
            (b) Modify the order dated 30.06.2021 and other subsequent orders
            passed by this Hon’ble Court in the captioned matter to the extent
            of declaring time limit of four weeks, from the date of order passed
            by this Hon’ble Court in the instant application, as an outer limit
E           for the existing eligible claimants to lodge their claims with the
            authorities for seeking grant of ex gratia payment under the orders
            of this Hon’ble Court dated 30.06.2021 and a time of four weeks
            for claimants who might become eligible in the future;”
             2. Shri Tushar Mehta, learned Solicitor General has submitted
F     that after the order was passed by this Court dated 30.06.2021 and
      other subsequent orders, the concerned States have received
      approximately 7,38,610 claims claiming ex-gratia compensation on the
      death of their family members, who are entitled to the same pursuant to
      the order passed by this Court dated 30.06.2021 and the subsequent
      orders. It is submitted that since the COVID-19 pandemic in the country
G
      has now subsided over the period of time since this Hon’ble Court passed
      the order dated 30.06.2021 and the subsequent order dated 29.11.2021,
      by now, all genuine claimants must have approached the authorities by
      establishing their claims. It is submitted that therefore it is not desirable
      to continue the process of submitting/receiving the claims without any
H     outer time limit. It is submitted that if no outer limit of time is fixed, in
       GAURAV KUMAR BANSAL v. UNION OF INDIA & ORS.                                571
                    [M. R. SHAH, J.]

that case, there is agreater possibility of making false claims. Therefore,        A
it is prayed to determine the deadline before which the claimants of
persons who died due to COVID-19 can approach the authority making
their claims.
      Shri Mehta, learned Solicitor General has suggested fixing the
deadline of four weeks to claim the exgratia payment from the authorities          B
in case of death due to COVID-19.
       2.1 Shri Mehta, learned Solicitor General has further submitted
that there are genuine apprehensions of submitting fake claims in some
of the States. Therefore, it is prayed that there should be an audit and/or
at-least random scrutiny of the claim applications filed in the respective         C
States. Shri Mehta, learned Solicitor General has submitted that receiving
the ex-gratia compensation by making a false claim or submitting fake/
false certificate is a very serious matter. It is submitted that even as per
Section 52 of the Disaster Management Act, 2005 (hereinafter referred
to as “Act, 2005”), making a false claim for obtaining any relief under
                                                                                   D
the Act, 2005 is a punishable offence. It is brought to our notice that as
of now approximately 7,38,610 claims are received and, therefore, it
may be very difficult to verify each and every claim. It is submitted that
therefore let there be a random sample scrutiny.
       2.1.1 Shri R. Basant, learned Senior Advocate appearing on behalf
of the State of Kerala and Andhra Pradesh, Shri Rahul Chitnis, learned             E
counsel appearing on behalf of the State of Maharashtra have also
supported Shri Tushar Mehta, learned Solicitor General and have
welcomed the sample scrutiny to find out the persons, who have made
false claims.
       3. Having heard Shri Mehta, learned Solicitor General on the                F
request and the prayer made in the application and considering the fact
that more than nine months have passed after the first judgment and
order and thereafter four months have passed after the subsequent
judgment and order dated 29.11.2021 passed by this Court and by now
approximately 7,38,610 claims have been received by the concerned                  G
States, Shri Mehta, learned Solicitor General is right in submitting that by
now all genuine claimants must have approached the authorities by
establishing their claims. He is also right in apprehending that if there is
no outer time limit fixed, then the process of receiving the claims would
go endless and, in that case, there is all possibilityofsubmitting false claims.
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572             SUPREME COURT REPORTS                           [2022] 2 S.C.R.


A     However, at the same time, four weeks’ time suggested by Shri Mehta,
      learned Solicitor General is too short. The family would need some
      reasonable time to recover from the death and sorrow and filing the
      claim. Therefore, we deem it appropriate to fix the outer limit of sixty
      days from today to file the claims for compensation in case the death
      occurred due to COVID-19 prior to 20.03.2022.For future deaths, ninety
B
      days’ time is provided from the date of death due to COVID-19 to file
      the claim for compensation. The earlier order to process the claims and
      to make the actual payment of compensation within a period of thirty
      days from the date of receipt of claim is ordered to be continued.
             4. However it is clarified that in case of extreme hardship any
C     claimant could not make an application within the time prescribed, it will
      be open for the claimant to approach the Grievance Redressal Committee
      and make the claim through Grievance Redressal Committee which shall
      be considered by the Grievance Redressal Committee on case to case
      basis and if it is found by the Grievance Redressal Committee that a
D     particular claimant could not make the claim within the stipulated time
      which was beyond their control his/her case may be considered on merits.
            5. Ministry of Health and Family Welfare and Ministry of Home
      Affairs – Union of India and all the concerned States are directed to
      give wide publicity to the present order through print and electronic media
E     so that the claimants can know the time limit fixed by this Court for
      making claims. Such advertisement shall be published fortnightly for a
      period of six weeks from today.
             6. Now, so far as the allegation of submitting fake claims on
      submitting false certificates or obtaining the compensation on submitting
F     the false claim is concerned, it is required to be noted that making a false
      claim and obtaining any relief on that basis is a punishable offence under
      Section 52 of the Act, 2005, which reads as under:-
            “52. Punishment for false claim.—Whoever knowingly makes
            a claim which he knows or has reason to believe to be false for
G           obtaining any relief, assistance, repair, reconstruction or other
            benefits consequent to disaster from any officer of the Central
            Government, the State Government, the National Authority, the
            State Authority or the District Authority, shall, on conviction be
            punishable with imprisonment for a term which may extend to
            two years, and also with fine.”
H
       GAURAV KUMAR BANSAL v. UNION OF INDIA & ORS.                              573
                    [M. R. SHAH, J.]

        6.1 Nobody can be permitted to avail the ex-gratia compensation          A
by making a false claim and/or submitting the false certificate. A claimant
is entitled to the ex-gratia of Rs.50,000/- being a kin/family member of
those, who died due to COVID-19. Earlier, this Court passed the order
directing the Union of India/NDMA/concerned States to pay ex-gratia
amount keeping in mind the humanity and keeping in mind the sufferings
                                                                                 B
of the family members who lost one of their family members due to
COVID-19. Therefore, nobody can be permitted to misuse the same
and it is also against morality and is unethical, which can never be
accepted. Therefore, to start with a random scrutiny of the 5% of the
claim applications filed in the States of Andhra Pradesh, Gujarat, Kerala
and Maharashtra shall be made at the first instance. We permit the               C
NDMA/Union of India, through Ministry of Health and Family Welfare,
to carry out the random scrutiny of 5% of the claim applications by the
Statesof Andhra Pradesh, Gujarat, Kerala and Maharashtra at the first
instance. The concerned States are directed to assist in carrying out the
scrutiny of the claim applications as ordered above and submit all the
                                                                                 D
necessary particulars of the respective claims that have been attended/
processed to the Ministry of Health and Family Welfare, who shall carry
out the scrutiny within a period of three months from today and submit
the report before this Court. If it is found that anybody has made a fake
claim, the same shall be considered under Section 52 of the Act, 2005
and liable to be punished accordingly.                                           E
       Present application is accordingly disposed of in terms of the above
directions.


Devika Gujral                                         Application disposed of.
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