JAINENDRA SINGHversusSTATE OF U.P. TR. PRINL. SEC. HOME & ORS.
- Citation
- 2012 INSC 309
- Decided
- 30 July 2012
- Disposal
- Matter referred to larger bench
- Bench
- T S THAKUR
Holding
The Court referred the dispute to a larger Bench for an authoritative pronouncement on termination of a constable for concealment of material facts, granting leave to appeal.
Summary
The appellant, a police constable recruit, concealed the existence of a pending criminal case in the affidavit he submitted during selection. After his appointment was confirmed and he began training, the authorities discovered the omission and terminated his services. The High Court upheld the termination, relying on Kendriya Vidyalaya Sangathan v. Ram Ratan Yadav. The appellant challenged the order, arguing that later decisions of this Court favored reinstatement where the candidate later disclosed the omission or was acquitted. The Supreme Court examined a large body of case law, noting a split between decisions upholding termination for concealment and those granting relief. Finding the conflicting precedents, the Court decided that an authoritative pronouncement was required and therefore referred the matter to a larger Bench, granting leave to appeal.
Issues considered
- The legality of terminating a probationary police constable for concealing a pending criminal case in the declaration form.
- Whether the appellant is entitled to relief based on subsequent acquittal or voluntary disclosure of the omission.
- The appropriate legal test to be applied when a candidate suppresses material information during recruitment.
Subjects
Judgment
[2012) 6 S.C.R. 1047
JAINENDRA SINGH A
v.
STATE OF U.P. TR. PRINL. SEC. HOME & ORS.
(Civil Appeal No. 5671 of 2012)
JULY 30, 2012
B
[T.S. THAKUR AND FAKKIR MOHAMED IBRAHIM
KALIFULLA, JJ.]
Service Law:
c
Termination - Constable in police department -
Concealing certain relevant facts which he was called upon
to disclose - At the time of his selection - Termination of his
service after selection finalized and appointment made -
Whether the termination on the ground of concealment 0
justified - Conflicting views on the issue by various judgments
passed by Division Bench of Supreme Court - Matter referred
to Larger Bench for authoritative pronouncement on the issue.
Deth'i Administration Through its Chief Secretary and
Ors. vs. Sushi/ Kumar 1996 (11) SCC 605: 1996 (7) Suppl. E
SCR 199; Union of India and Ors. vs. M. Bhaskaran 1995
Supp. (4) SCC 100: 1995 (4) Suppl. SCR 526; Regional
Manager, Bank of Baroda vs. Presiding Officer, Central Govt.
Industrial Tribunal and Anr. 1999 (2) SCC 247; Kendriya
Vidyalaya Sangathan and Ors. vs. Ram Ratan Yadav (2003) F
3 SCC 437: 2003 (2) SCR 361; Secy., Deptt. of Home Secy.
. A.P. and Ors. vs. B. Chinnam Naidu 2005 (2) SCC 746: 2005
(1) SCR 1147; R. Radhakrishnan vs. Director General of
Police and Ors. (2008) 1 SCC 660: 2007 (11) SCR 456;
Union of India and Ors. vs. Bipad Bhanjan Gayen (2008) 11 G
SCC 314: 2008 (8) SCR 99; Daya Shankar Yadav vs. Union
of India and Ors. (2010) 14 SCC 103: 2010 (13) SCR 1076;
State of West Bengal and Ors. vs. SK. Nazr1,1/ Islam 2011 (1 O)
SCC 184: 2011 (12) SCR 1033; Commissioner of Police and
1047 H
1048 SUPREME COURT REPORTS [2012] 6 S.C.R.
A Ors. vs. Sandeep Kumar (2011) 4 SCC 644:2011 (3) SCR
964: Commissioner of Police, Delhi and Anr. vs. Dhaval
Singh 1999 (1) SCC 246; Kamal Nayan Mishra vs. State of
Madhya Pradesh and Ors. 2010 (2) SCC 169: 2009 (16) SCR
237; Ram Kumar vs. State of UP. and Ors. Civil Appeal No.
B 7106/2011 decided by Supreme Court on 19.8.2011 -
referred to.
Case Law Reference:
1996 (7) Suppl. SCR 199 Referred to. Para 17
c 1995 (4) Suppl. SCR 526 Referred to. Para 18
1999 (2) sec 247 Referred to. Para 19
2003 (2) SCR 361 Referred to. Para 20
D 2005 (1) SCR 1147 Referred to. Para 21
2007 (11) SCR 456 Referred to. Para 22
2008 (8) SCR 99 Referred to. Para 23
2010 (13) SCR 1076 Referred to. Para 24
E
2011 (12) SCR 1033 Referred to. Para 25
2011 (3) SCR 964 Referred to. Para 26
1999 (1) sec 246 Referred to. Para 26
F
2009 (16) SCR 237 Referred to. Para 26
CIVIL APPELLATE JURISDICTION : Civil Appeal No.
5671 of 2012.
G From the Judgment & Order dated 01.12.2010 of the High
Court of Judicatute at Allahabad Writ Petition (C) No. 21900
of 2008.
Vineet Dhanda, Puneet Dhanda, JP Dhanda, Raj Rani
H Dhanda, Amrendra Kumar Singh, Abhijeet Shah for the
Appellant.
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. 1049
HOME
Shobha Dikshit, Malvika Trivedi, Anuvrat Sharma, Alka A
Sinha, Gunnam Venkateswara Rao for the Respondents.
The Order of the Court was delivered
ORDER
B
FAKKIR MOHAMED IBRAHIM KALIFULLA,J. 1. Leave
granted.
At the very threshold, we are confronted with a question
as to which of the judgments which have taken conflicting views C
have to be followed in the matter of termination of a Constable
in the Police Department, who concealed certain relevant facts
which he was called upon to disclose after his selection was
finalized and after order of appointment was issued by placing
him on probation.
D
2. The brief facts of the case are; the appellant applied for
the post of Constable pursuant to which he participated in the
physical test held in the month of October, 2006. He having
cleared the physical test was permitted to appear in the written
examination which was held on 5.11.2006. Having come out E
successful in the written test also, he participated in the
interview held in the month of November, 2006. After a
subsequent medical examination, the appellant, along with
others was declared fit and was sent for training.
F
3. At the time of consideration of the appellant's claim, a
Declaration Form in the form of an Affidavit- was called for in
order to ascertain his conduct and involvement in any criminal
or civil case. The appellant submitted the Declaration Form on
10.11.2006 by swearing to an affidavit.
G
4. In the said affidavit the appellant declared that he has
not been convicted by any Court; that no criminal case was
registered against him; that no criminal case was pending
against him in any Court; that no criminal case was under
investigation against him; that he had never been arrested by H
1050 SUPREME COURT REPORTS (2012] 6 S.C.R.
A police in connection with any criminal case; that he was never
challaned in any criminal case and that his charac,ter was clean
and bright. At the end of the declaration, in paragraphs 15-16
he declared that all the information/averments which he made
in the affidavit were true and correct and if any information/
B averment was found to be false or incorrect after his selection
on the said post then his selection could be. cancelled
immediately without giving any notice and he could be removed
from the training course.
5. He also fully understood the position that if any of the
C information/averment in that affidavit was found to be wrong or
concealed then he would agree for all the legal proceedings
that would be initiated against him.
6. However, it came to light that the appellant was involved
D in a criminal case for .an offence falling under Sections
147,323,336, LP.C. which was pending in the Court at the time
of his selection though subsequently he was acquitted by the
competent Court on 04.01.2007.
E 7. Since the appellant concealed his involvement in a
criminal case, the Senior Superintendent of Police passed
orders on 27.10.2007 terminating his appointment/ services on
that ground.
8. Aggrieved by the said termination order, the appellant
F approached the High Court by filing a Writ Petition (C) No.
21900/2008 and by the impugned order the High Court
declined to interfere with the order of termination holding that
the appellant deliberately concealed the vital information in order
to secure employment and subsequent acquittal would not
G enure to his benefit. The High Court while reaching upon the
above conclusion, relied upon a decision of this Court in
Kendriya Vidya/aya Sangathan and Ors. Vs. Rain Ratan
Yadav - (2003) 3 sec 437.
9. Besides the above decision, the learned counsel for the
H
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. 1051
HOME [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.]
appellant while seeking leave to challenge the order impugned A
placed reliance upon the three other decisions of this Court,
namely, Kamal Nayan Mishra Vs. State of Madhya Pradesh
& Ors.- 2010 (2) SCC 169; order dated 19.8.2011 in Rain
Kumar Vs. State of U.P. & Ors. - Civil Appeal No. 7106/2011
and Commissioner of Police and Ors. Vs. Sandeep Kumar - B
c2011) 4 sec 644.
10. Relying upon the above referred decisions, the learned
counsel contended that a different view than what has been
expressed by this Court in Kendriya Vidya/aya Sangathan Vs. C
Ram Ratan Yadav (supra) in the matter of employm~nt in
Police services has been stated and the appellant being
identically placed, he is entitled for the same relief as was
granted in the above referred to decisions.
11. Learned counsel for the State, however, contended that D
the decision reported in Kendriya Vidya/aya Sangathan Vs.
Ram Ratan Yadav (supra) having laid down the principle after
referring to the earlier decisions on this issue and that in a
series of subsequent decisions, the said view having been
followed consistently, no interference is called for to the order E
of the High Court impugned in this appeal.
12. While appreciating the respective contentions of the
learned counsel for the parties and on perusing the decisions
relied upon by the learned counsel for the appellant as well as
F
the decision reported in Kendriya Vidya/aya Sangathan Vs.
Ram Ratan Yadav (supra), we feel that a detailed analysis is
required to be made in order to find out whether the issue calls
for further deliberations so as to arrive at an authoritative
pronouncement.
G
13. We have come across the following decisions in which
this Court has taken a similar view which has been propounded
in Kenoriya Vidyalaya Sangathan Vs. Ram Ratan Yadav
(supra). The said decisions are reported in Union of India &
Ors. Vs. M. Bhaskaran - 1995 Supp. (4) SCC 100, Delhi H
1052 SUPREME COURT REPORTS [2012] 6 S.C.R.
A Administration Through its Chief Secretary & Ors. Vs. Sushi/
Kumar -1996(11) sec 605, Regional Manager, Bank of
Baroda Vs. Presiding Officer, Central Govt. Industrial Tribunal
& Anoth~r - 1999(2) SCC 247, Secy., Deptt. of Home Secy.,
A. P. & Ors. Vs. B. Chinnam Naidu - 2005 (2) SCC 746, R.
B Radhakrishnan Vs. Director General of Police & Ors - (2008)
. 1 SCC 660, Union of India & Ors. Vs. Bipad Bhanjan Gayen
- (2008) 11 sec 314, Daya Shankar Yadav Vs. Union of
India & Ors.- (2010) 14 SCC 103, State of West Bengal & Ors.
Vs. SK. Nazrul Islam - 2011 (10) SCC 184.
c 14. We also find that the following decisions have taken a
different view than what has been expressed in Kendriya
Vidyalaya Sangathan Vs. Ram Ratan Yadav (supra) i.e.,
Commissioner of Police, Delhi & Anr. Vs. Dhaval Singh -
1999 (1) SCC 246, Kamal Nayan Mishra Vs. State of Madhya
D Pradesh & Ors. (supra), Commissioner of Police & Ors. Vs.
Sandeep Kumar (supra) and the unreported judgment relied
upon by the learned counsel for the appellant in Ram Kumar
Vs. State of U.P. & Ors. (supra).
E 15. One common feature which we noted in all these cases
is that all the above decisions were rendered by a Division
Bench consisting of two- Judges alone. Though in the decisions
in which the principle laid down in Kendriya Vidya/aya
Sangathan Vs. Ram Ratan Yadav (supra) has been either
F followed or similar view has been taken, we find a common
thread in all those decisions in having laid down as a
preposition of law that suppression of material information which
a candidate was called upon to furnish and which he failed to
do, such concealment would result in serious consequences
G and also not befitting the nature of service for which such
recruitment was made, the State would be well within its
powers to resort to cancellation of such appointment when the
appointee was under-going probation in order to ensure
cleanliness in the service.
H 16. We feel it appropriate to make a brief reference to the
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC.1053
HOME [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.]
principles laid down in the various decisions pro and cons in A
order to pass appropriate orders in this appeal.
17. In Delhi Administration through its Chief Secretary and
Ors. v. Sushi/ Kumar (supra); this Co'llrt held:
"3. It is seen that verification of the character and B
antecedents is one of the important criteria to test whether
the selected candidate is suitable to a post under the
State. Though he was found physically fit, passed the
written test and int~rview and was provisionally selected,
on account of his antecedent record, the appointing C
authority found it not desirable to appoint a person of such
record as a Constable to the disciplined force. The view
taken by the appointing authority in the background of the
case cannot be said to be unwarranted. The Tribunal,
therefore, was wholly unjustified in giving the direction for D
reconsideration of his case. Though he was discharged
or acquitted of the criminal offences, the same has
nothing to do with the question. What would be relevant
is the conduct or character of the candidate to be
appointed to a service and not the actual result thereof. E
If the actual result happened to be in a particular way, the
law will take care of the consequences. The consideration
relevant to the case is of the antecedents of the
candidate. Appointing authority, therefore, has rightly
focused this aspect and found it not desirable to appoint F
him to the service.
(Emphasis added)
18. In Union of India & Ors. Vs. M. Bhaskaran (supra),
this Court held: G
"6 .. : ... ... ... Consequently, it has to be held that the
respondents were guilty of misrepresentation and fraud
perpetrated on the appellant-employer while getting
employed in railway service and had snatched such
H
1054 SUPREME COURT REPORTS [2012] 6 S.C.R.
A employment which would not have been made available
to them if they were not armed with such bogus and
forged labourer service cards.
xxx xxx xxx xxx xxx xxx xxx
B It was clearly a case of fraud on the appellant-employer. If
once such fraud is detected, the appointment orders
themselves which were found to be tainted and vitiated
by fraud and acts of cheating on the part of employees,
were liable to be recalled and were at least voidable at
c the option of the employer concerned. This is precisely
what has happened in the present case. Once the fraud
of the respondents in getting such employment was
detected, the respondents were proceeded against in
departmental enquiries and were called upon to have their
D say and thereafter have been removed from service. Such
orders of removal would amount to recalling of fraudulently
obtained erroneous appointment orders which were
avoided by the employer-appellant after following the due
procedure of law and complying with the principles of
E natural justice.
xxx xxx xxx xxx xxx xxx xxx
The aggrieved are all those who had similar or even better
qualifications than the appointee or appointees but who
F had not applied for the post because they did not possess
the qualifications mentioned in the advertisement. It
amounts to a fraud on public to appoint persons with
inferior qualifications in such circumstances unless it is
clearly stated that the qualifications are relaxable. No court
G should be a party to the perpetuation of the fraudulent
practice. It is of course true as noted by the Tribunal that
the facts of the case in the aforesaid decision were
different from the facts of the present case. And it is also
true that in that case pending the service which was
H
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. 1055
HOME [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.]
continued pursuant to the order of the Tribunal the A
candidate concerned acquired the requisite qualification
and hence his appointment was not disturbed by this Court.
But that is neither here not there. As laid down in the
aforesaid decision, if by committing fraud any
employment is obtained, such a fraudulent practice B
cannot be permitted to be countenanced by a court of law.
Consequently, it must be held that the Tribunal had
committed a patent error of law in directing reinstatement
of the respondent-workmen with all consequential benefits."
(Emphasis added) C
19. In Regional Manager, Bank of Baroda Vs. Presiding
Officer, Central Govt. Industrial Tribunal and Anr. (supra), this
Court held:
D
"6.Learned counsel for the appellant submitted that
once the Labour Court has found that the respondent was
guilty of suppression of relevant facts and had also
snatched an order of appointment which would not have
been given to him had he not deliberately concealed the
E
fact about the aforesaid prosecution against him for an
offence under Section 307 of the Indian Penal Code, there
was no question of awarding him any lesser punishment
save and except confirming the order of termination. In this
conn~ction, he invited our attention to a decision of this
Court in the case of Union of India v. M. Bhaskaran [1995 F
Supp (4) SCC 100] wherein it has been clearly held that
when appointment is procured by a workman on the basis
of bogus and forged casual labourer's service card, it
would amount to misrepresentation and fraud on the
employer and, therefore, it would create no equity in favour G
of the workman or any estoppal against the employer and
for such misconduct, termination would be justified and
there was no question of holding any domestic enquiry.
H
1056 SUPREME COURT REPORTS [2012) 6 S.C.R.
A 7. There could be no dispute on this settled legal
position ............... '.'
In this decision, the employee had already completed his
probation and, however, having regard to the peculiar facts
involved therein, this Court interfered with the order of
B
termination. This Court at the end of the judgment has
made it clear that the said order was rendered on the
peculiar facts and circumstances of the case and would
not be treated as a precedent in future.
20. In Kendriya Vidya/aya Sangathan Vs. Ram Ratan
Yadav (supra), this Court laid down the law in no uncertain terms
in para 12:
"12. The object of requiring information in columns
D 12 and 13 of the attestation form and certification
thereafter by the candidate was to ascertain and verify the
character and antecedents to judge his suitability to
continue in service. A candidate having suppressed
material information and/ or giving false information cannot
claim right to continue in service. The employer having
E
regard to the nature of the employment and all other
aspects had discretion to terminate his services, which is
made expressly clear in para 9 of the offer of appointment.
The purpose of seeking information as per columns 12
and 13 was not to find out either the nature or gravity of
F the offence or the result of a criminal case ultimately. The
information in the said columns was sought with a view to
judge the character and antecedents of the respondent to
continue in service or not. The High Court, in our view, has
failed to see this aspect of the matter. It went wrong in
G saying that the criminal case had been subsequently
withdrawn and that the offences, in which the respondent
was alleged to have been involved, were also not of
serious nature. In the present case the respondent was to
serve as a Physical Education Teacher in Kendriya
H Vidyalaya. The character, conduct and antecedent of a
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. 1057
HOME [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.]
teacher will have some impact on the minds of the A
students of impressionable age. The appellants having
considered all the aspects passed the order of dismissal
of the respondent from service. The Tribunal after due
consideration rightly rec6rded a finding of fact in upholding
the order of dismissal passed by the appellants. The High 8
Court was clearly in error in upsetting the order of the
Tribunal. The High Court was again not right in taking note
of the withdrawal of the case by the State Government and
that the case was not of a serious nature to set aside the
order of the Tribunal on that ground as well. The respondent c
accepted the offer of appointment subject to the terms and
conditions mentioned therein with his eyes wide open.
Para 9 of the said memorandum extracted above in clear
terms kept the respondent informed that the suppression
of any information may lead to dismissal from service.
0
In the attestation form, the respondent has certified that
the.information given by him is correct and complete to the
best of his knowledge and belief; if he could not understand
the contents of column nos. 12 and 13, he could not certify
so. Having certified that the information given by him is
E
correct and complete, his version cannot be accepted. The
order of termination of services clearly shows that there
has been due consideration of various aspects. In this
view, the argument of the learned counsel for the
respondent that as per para 9 of the memorandum, the
termination of service was not automatic, cannot be F
accepted."
(Emphasis added)
21. In Secy. Deptt. Of Home Secy. A.P. & Ors. Vs. G
B.Chinnam Naidu (supra), this Court held:
"7. xxx xxx xxx xxx xxx xxx
As is noted in Kendriya Vidyalaya Sangathan Case the
object of requiring information in various columns like H
1058 SUPREME COURT REPORTS [2012] 6 S.C.R.
A column 12 of the attestation form and declaration thereafter
by the candidate is to ascertain and verify the character
and antecedents to judge his suitability to enter into or
continue in service. When a candidate suppresses
material information and/or gives false information, he
B cannot claim any right for appointment or continuance in
service. There can be no dispute to this position in law.
But on the facts of the case it cannot be said that the
respondent had made false declaration or had suppressed
material information."
c (Emphasis added)
Here again m the peculiar facts of the case, this Court
thought it fit to interfere with the order of termination.
0 22. In R. Radhakrishnan Vs. Director General of Police
and Ors. (supra), this Court held:
"10. Indisputably, the appellant intended to obtain
appointment in a uniformed service. The standard expected
of a person intended to serve in such a service is different
E from the one of a person who intended to serve in other
services. Application for appointment and the verification roll
were both in Hindi as also in English. He, therefore, knew and
understood the implication of his statement or omission to
disclose a vital information. The fact that in the event such a
F disclosure had been made, the authority could have verified his
character as also suitability of the appointment is not in dispute.
It is also not in dispute that the persons who had not mad~ such
disclosures and were, thus, similarly situated had not been
appointed.
G
13. In the instant case, indisputably, the appellant had
suppressed a material fact. In a case of this nature, we are of
the opinion that question of exercising an equitable jurisdiction
in his favour would not arise."
H (Emphasis added)
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. 1059
HOME [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.]
23. In Union of India and Ors. Vs. Bipad Bhanjan Gayen- A
(supra), this Court held:
"10. It bears repetition that what has led to the termination
of service of the respondent is not his involvement in the
two cases which were then pending, and in which he had
B
been discharged subsequently, but the fact that he had
withheld relevant information while filling in the attestation
form. We are further of the opinion that an employment as
a police officer pre-supposes a high level of integrity as
such a person is expected to uphold the law, and on the
contrary, such a service born in deceit and subterfuge C
cannot be tolerated."
(Emphasis .added)
24. In Daya Shankar Yadav Vs. Union of India & Ors. 0
(supra), all the earlier decisions right from Delhi Administration
through its Chief Secretary and Ors. Vs. Sushi/ Kumar (supra)
ending with Union of India & Ors. Vs. Bipad Bhanjan Gayen
(supra) including Kendriya Vidyalaya Sangathan Vs. Ram
Ratan Yadav (supra) were considered in detail and the E
preposition of law was laid down as under:
"16. Thus an employee on probation can be
discharged from service or a prospective employee may
be refused employment: i) on the ground of unsatisfactory
antecedents and character, disclosed from his conviction F
in a criminal case, or his involvement in a criminal offence
(even if he was acquitted on technical grounds or by giving
benefit of doubt) or other conduct (like copying in
examination) or rustication or suspension or debarment
from college, etc.; and (ii) on the ground of suppression G
of material information or making false statement in reply
to queries relating to prosecution or 'conviction for a
criminal offence (even if he was ultimately acquitted in
the criminal case). This ground is distinct from the ground
of previous antecedents and character, as it shows a H
1060 SUPREME COURT REPORTS [2012] 6 S.C.R.
A current dubious conduct and absence of character at the
time of making the declaration, thereby making him
unsuitable for the post."
(Emphasis added)
B 25. In State of West Bengal and Ors. Vs. Sk. Nazrul Islam
(supra), this Court held:
"3. On 28.09.2007, the respondent was supplied a
verification roll for verification of his antecedents and the
c respondent filled the verification roll and submitted the
same to the Reserve Officer, Howrah, on 29.09.2007. The
verification roll of the respondent was sent to the District
Intelligence Branch, Howrah, on 08.10.2007. In the course
of enquiry, it came to light that he was involved in a criminal
D case involving offences under Sections 148/323/380/427/
596, IPC in Bagnan PS Case No.97 of 2007 and after
investigation, the charge-sheet had already been filed in
the Court of the Additional Chief Judicial Magistrate,
Uluberia, Howrah, and that the respondent had
surrendered before the Court and had been granted bail.
E
All these facts, however, had been concealed in Column
13 of the verification roll submitted by the respondent in
which he was required to state whether he was ever
arrested, detained or convicted. The authorities, therefore,
did not appoint the respondent as a constable.
F
5. We have heard the learned counsel for the parties
and we fail to appreciate how when a criminal case under
Sections 148/323/380/427/596, IPC, against the
respondent was pending in the Court of the Additional
G Chief Judicial Magistrate, Uluberia, Howrah, any
mandamus could have been issued by the High Court to
the authorities to appoint the respondent as a constable.
Surely, the authorities entrusted with the responsibility of
appointing constables were under duty to verify the
H antecedents of a candidate to find out whether he is
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. 1061
HOME [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.]
suitable for the post of constable and so long as the A
candidate has not been acquitted in the criminal case of
the charges under Sections 1481323138014271596 /PC,
he cannot possibly be held to be suitable for appointment
to the post of constable.·
B
(Emphasis added)
26. As against the above decisions, a contrary view has
been expressed by this Court in Commissioner of Police,
Delhi & Anr. Vs. Dhaval Singh (supra), Kamal Nayan Mishra
Vs. State of Madhya Pradesh and Ors. (supra), Commissioner C
of Police and Ors. Vs. Sandeep Kumar (supra) and in an un-
reported decision in Ram Kumar Vs. State of U.P. and Ors.
(supra).
27. In Commissioner of Police, Delhi & Anr. Vs. Dhaval o
Singh (supra), the factum of concealment of relevant
information, namely, pendency of a criminal case against the
concerned applicant was not in dispute. This Court, however,
distinguished the said case by stating that after the provisional
selection as well as the interview and before the order of E
appointment was issued, he voluntarily disclosed the pending
criminal case by stating that by inadvertence he omitted to
mention the same in the appropriate column and that he was
subsequently acquitted. The said criminal case was also noted
while granting the relief in favour of the candidate. The ratio laid F
down in the decision in Delhi Administration Through its Chief
Secretary & Of$. Vs. Sushi! Kumar (supra) was distinguished
by stating that no such corrective measure was initiated by the
candidate in Delhi Administration Through its Chief Secretary
& Ors. Vs. Sushi! Kumar (supra) case. In Commissioner of
Police, Delhi & Anr. Vs. Dhaval Singh (supra) decision it was G
held:
"5. That there was an omission on the part of the
respondent to give information against the relevant column
in the Application Form about the pendency of the criminal H
1062 SUPREME COURT REPORTS [2012] 6 S.C.R.
A case, is not in dispute. The respondent, however, voluntarily
conveyed it on 15-11-1995 to the appellant that he had
inadvertently failed to mention in the appropriate column
regarding the pendency of the criminal case against him
and that his letter may be treated as "information". Despite
B receipt of this communication, the candidature of the
respondent was cancelled. A perusal of the order of the
Deputy Commissioner of Police cancelling the candidature
on 20-11-1995 shows that the information conveyed by the
respondent on 15-11-1995 was not taken note of. It was
c obligatory on the part of the appellant to have considered
that application and apply its mind to the stand of the
respondent that he had made an inadvertent mistake
before passing the order. That, however, was not done. It
is not as if information was given by the respondent
regarding the inadvertent mistake committed by him after
D
he had been acquitted by the trial court - it was much
before that. It is also obvious that the information was
conveyed voluntarily. In vain, have we searched through the
order of the Deputy Commissioner of Police and the other
record for any observation relating to the information
E conveyed by the respondent on 15-11-1995 and whether
that application could not be treated as curing the defect
which had occurred in the Form. We are not told as to how
that communication was disposed of either. Did the
competent authority ever have a look at it, before passing
F the order of cancellation of candidature? The cancellation
of the candidature under the circumstances. was without
any proper application of mind and without taking into
consideration all relevant material. The Tribunal, therefore,
rightly set it aside. We uphold the order of the Tribunal,
G though for slightly different reasons, as mentioned above.
(Emphasis added)
28. In the decision in, Kamal Nayan Mishra Vs. State of
Madhra Pradesh & Ors. (supra), the. ratio decidendi in
H
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. 1063
HOME [FAKKIR MOHAMED IBRAHIM KAUFULLA, J.]
Kendriya Vidyalaya Sangathan Vs. Ram Ratan Yadav (supra) A
has been set out in para 14:
"14. Therefore, the ratio decidendi of Ram Ratan
Yadav is, where an employee (probationer) is required to
give his personal data in an attestation form in connection
8
with his appointment (either at the time of or thereafter), if
it is found that the employee had suppressed or given false
information in regard to matters which had a bearing on
his fitness or suitability to the post, he could be terminated
from service during the period of probation without holding C
any inquiry. The decision dealt with a probationer and not
a holder of a civil post, and nowhere laid down a
proposition that a confirmed employee holding a civil
post under the State, could be terminated from service
for furnishing false information in an attestation form,
without giving an opportunity to meet the charges against D
him.·
(Emphasis added)
In the said case, the appellant was appointed much earlier E
and that while he was in service he was prosecuted for
involvement in a criminal case for an offence uls 148,324/
149,326/149 and 506 IPC in which he was acquitted by the
Criminal Court on 9.9.2004. The information furnished by him
after more than a decade of his employment and the procedure
followed while taking a decision in passing the ultimate order, F
this Court held that the appellant therein was entitled for the
relief of reinstatement.
29. In Commissioner of Police and Ors. Vs. Sandeep
Kumar (supra), the order of termination was interfered with G
holding as under:
12. It is true that in the application form the
respondent did not mention that he was involved in a
criminal case under Sections 325/34 IPC. Probably he did
H
1064 SUPREME COURT REPORTS [2012] 6 S.C.R.
A not mention this out of fear that if he did so he would
automatically be disqualified. At any event, it was not such
a serious offence like murder, dacoity or rape, and hence
a more lenient view should be take in the matter."
This was also a case where the candidate after qualifying
8
ii;i all the tests, for the first time in the attestation form, disclosed
his involvement in a criminal case which was compromised and
subsequently based on such compromise he was acquitted. A
Show-Cause notice was also issued to him asking him to show
cause why his candidature for the post should not be cancelled
C because he had concealed the fact of his involvement in the
criminal case and had made a wrong statement in his
application form. A challenge was made by him before the
Administrative Tribunal which declined to interfere. However, the
High Court granted the relief, set aside the proposal for
D cancellation of his candidature. This Court also upheld the order
of the High Court by granting the relief as quoted in para 12
above.
30. In the unreportea decision in Ram Kumar Vs. State
E of UP. & Ors.(supra), while suppression of the registration of
a criminal case against the appellant therein was not in dispute;
it was held that what was required to be considered by the
appointing authority was to satisfy himself as to the suitability
of the applicant to the post based on the nature of crime alleged
F against the applicant. It was held:
"9. The order dated 18.07.2002 of the Additional
Chief Judicial Magistrate had been sent along with the
report dated 15.01.2007 of the Jaswant Nagar ~olice
Station to the Senior Superintendent of Police, Ghaziabad,
G but it appears from the order dated 08.08.2007 of the
Senior Superintendent of Police, Ghaziabad, that he has
not gone into the question as to whether the appellant was
suitable for appointment to service or to the post of
constable in which he was appointed and he has only held
H that the selection of the appellant was illegal and irregular
JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. 1065
HOME [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.]
because he did not furnish in his affidavit in the proforma A
of verification roll that a criminal case has been registered
against him. As has been stat~d in the instructions in the
Government Order dated 28.04.1958, it was the duty of the
Senior Superintendent of Police, Ghaziabad, as the
appointing authority, to satisfy himself on the point as to B
whether the appellant was suitable for appointment to the
post of a constable, with reference to the nature of
suppression and nature of the criminal case. Instead of
considering whether the appellant was suitable for
appointment to the post of male constable, the appointing c
authority has mechanically held that his selection was
irregular and illegal because the appellant had furnished
an affidavit stating the facts incorrect!y at the time of
recruitment.
Ultimately the appointing authority was directed to take D
back the applicant without grant of any back wages.
31. As noted by us, all the above decisions were rendered
by a Division Bench of this Court consisting of two-Judges and
having bestowed our serious consideration to the issue, we E
consider that while dealing with such an issue, the Court will
have to bear in mind the various cardinal principles before
granting any relief to the aggrieved party, namely:
(i) Fraudulently obtained orders of appointment could be
F
legitimately treated as voidable at the option of the employer
or could be recalled by the employer and in such cases merely
because the respondent employee has continued in service for
a number of years, on the basis of such fraudulently obtained
employment, cannot get any equity in his favour or any estoppel
against the employer. G
(ii) Verification of the character and antecedents is one of
the important criteria to test whether the selected candidate is
suitable to the post under the State and on account of his
antecedents the appointing authority if find not desirable to H
1066 SUPREME COURT REPORTS [2012] 6 S.C.R.
A appoint a person to a disciplined force can it be said to be
unwarranted.
(iii) When appointment was procured by a person on the
basis of forged documents, it would amount to
8 misrepresentation and fraud on the employer and, therefore, it
would create no equity in his favour or any estoppel against the
employer while resorting to termination without holding any
inquiry.
(iv) A candidate having suppressed material information
C and/or giving false information cannot claim right to continue
in service and the employer, having regard to the nature of
employment as well as other aspects, has the discretion to
terminate his services.
D (v) Purpose of calling for information regarding involvement
in any criminal case or detention or conviction is for the purpose
of verification of the character/antecedents at the time of
recruitment and suppression of such material information will
have clear bearing on the character and antecedents of the
E candidate in relation to his continuity in service.
(vi) The person who suppressed the material information
and/or gives false information cannot claim any right for
appointment or continuity in service.
F (vii) The standard expected of a person intended to serve
in uniformed service is quite distinct from other services and,
therefore, any deliberate statement or omission regarding a
vital information can be seriously viewed and the ultimate
decision of the appointing authority cannot be faulted.
G (viii) An employee on probation can be discharged from
service or may be refused employment on the ground of
suppression of material information or making false statement
relating to his involvement in the criminal case, conviction or
detention, even if ultimately he was acquitted of the said case,
H
JAINENDRA SINGH v. STATE OF U.P. TR .. PRINL. SEC 1067
HOME [FAKKIR MOHAMED IBRAHIM KALIFULLA, J.]
inasmuch as such a situation would make a person undesirable A
or unsuitable for the post.
(ix) An employee in the uniformed service pre-supposes
a higher level of integrity as such a person is expected to
uphold the law and. on the contrary such a service born in deceit B
and subterfuge cannot be tolerated.
(x) The authorities entrusted with the responsibility of
appointing Constables, are under duty to verify the antecedents
of a candidate to find out whether he is suitable for the post of
a Constable and so long as the candidate has not been C
acquitted in the criminal case, he cannot be held to be suitable
for appointment to the post of Constable.
32. When we consider the above principles laid down in
majority of the decisions, the question that looms large before 0
us is when ~onsideration of such claim by the candidates who
deliberately suppressed information at the time of recruitment;
can there be different yardsticks· applied iri the matter of grant
of relief.
33. Though there are very many decisions in support of the E
various points culled out in the above paragraphs, inasmuch
as we have noted certain other decisions taking different view
of coordinate Benches, we feel it appropriate to refer the above
mentioned issues to a larger Bench of this Court for an
authoritative pronouncement so that there will be no conflict of F
views and which will enable the Courts to apply the law
uniformily while dealing with such issues.
34. With that view, we feel it appropriate to refer this matter
to be considered by a larger BeQch of this Court. Registry is G
directed to place all the relevant documents before the Hon'ble
the Chief Justice for constitution of a larger Bench.
K.K.T. Referred to larger Bench.
H
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