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Supreme Court of India

PAWAN KUMARversusUNION OF INDIA & ANR.

Citation
2022 INSC 499
Decided
2 May 2022
Disposal
Appeal(s) allowed

Holding

Mere suppression of material or false information, particularly when the alleged offence is trivial and the candidate has been acquitted, does not automatically justify discharge; the employer must exercise discretion based on the nature of the post, duties, and materiality, and therefore the discharge order is set aside.

Summary

The appellant, Pawan Kumar, was selected as a constable in the Railway Protection Force (RPF) but was discharged during training for allegedly suppressing information about a criminal case in his attestation form. The FIR registered against him was later found to be false and he was acquitted, yet the employer claimed non‑disclosure of arrest/prosecution violated clause 9(f) of the employment notice and Rule 67.2 of the RPF Rules, 1987. The Supreme Court examined whether such suppression, especially of a trivial and ultimately acquitted case, automatically justifies termination. Relying on the principles laid down in Avtar Singh v. Union of India, the Court held that the authority must exercise its power judiciously, considering the nature of the post, duties, and materiality of the information. It found that the competent authority had not applied this discretion and had acted mechanically. Consequently, the discharge order and the High Court’s judgment were set aside and the appellant was ordered reinstated with notional benefits.

Issues considered

  • Whether suppression of false or omitted information about a criminal case, which was later acquitted and of trivial nature, warrants discharge under Rule 67.2 and clause 9(f) of the RPF Rules, 1987.
  • Whether the competent authority exercised its discretion in a reasonable and objective manner, taking into account the nature of the post, duties, and materiality of the suppressed information.
  • Whether the High Court’s upholding of the discharge order is sustainable in light of the jurisprudence on verification of antecedents.

Legislation cited

Subjects

service lawRailway Protection Forcefalse declarationsuppression of material informationdischarge from serviceverification of antecedentsRule 52Rule 67.2employment discretionjudicial review

Judgment

928                       [2022]
               SUPREME COURT     7 S.C.R. 928
                              REPORTS                        [2022] 7 S.C.R.


A                               PAWAN KUMAR
                                         v.
                          UNION OF INDIA & ANR.
                        (Civil Appeal No(s). 3574 of 2022)
B
                                  MAY 02, 2022
              [AJAY RASTOGI AND SANJIV KHANNA, JJ.]
             Service Law: Railway Protection Forces Rules, 1987: rr. 52
      and 67.2 – Discharge order – Sustainability of – On facts, appellant-
C     recruit selected for the post of constable in Railway Protection
      Forces – However, while undergoing training, discharged from
      service on the ground of submission of false declaration/suppression
      of relevant information in the verification form as regard his criminal
      antecedents – Said discharge order upheld by the High Court – On
D     appeal: Held: Mere suppression of material/false information
      regardless of the fact whether there is a conviction or acquittal has
      been recorded in a given case does not mean that the employer can
      arbitrarily discharge/terminate the employee from service –
      Candidate who intends to participate in the selection process is
      always required to furnish correct information relating to his
E
      character and antecedents in the verification/attestation form before
      and after induction into service – Person who has suppressed the
      material information or has made false declaration indeed has no
      unfettered right of seeking appointment or continuity in service,
      however, the competent authority has to exercise the power
F     judiciously – Yardstick/standard which has to be applied with regard
      to adjudging suitability of the incumbent always depends upon the
      nature of post, nature of duties, effect of suppression over suitability
      –On facts, no FIR was registered on the date of filling the application
      form – False criminal case of trivial nature was registered later
G     under misconception and the recruit was later acquitted – At the
      time of filling up the attestation form, the recruit was required to
      disclose whether he was ever arrested or prosecuted to which he
      mentioned ‘No’ – It is true that a candidate is required to furnish
      correct information before and after induction into service –
      However, the competent authority is required to use their powers
H
                                        928
         PAWAN KUMAR v. UNION OF INDIA & ANR.                               929


judiciously and in a reasonable manner – Nature of post and nature          A
of duties to be discharged by the recruit has never been looked into
by the competent authority while examining the overall suitability
of the incumbent to become a member of the force – Thus, the
judgment of the High Court is unsustainable and set aside.
      Avtar Singh v. Union of India and others (2016) 8 SCC                 B
      471 : [2016] 7 SCR 445- relied on.
      Rajasthan Rajya Vidyut Prasaran Nigam Limited and
      another v. Anil Kanwariya (2021) 10 SCC 136 –
      referred to.
                        Case Law Reference                                  C
[2016] 7 SCR 445                 relied on                   Para 18
(2021) 10 SCC 136                referred to                 Para 16
      CIVIL APPELLATE JURISDICTION : Civil Appeal No.3574
of 2022.
                                                                            D
      From the Judgment and Order dated 17.11.2015 of the High Court
of Delhi at New Delhi in Writ Petition (Civil) No.7872 of 2015.
      Rajiv Kataria, Ms. Debyani Das P., M/s Delhi Law Chambers,
Advs. for the Appellant.
     K. M. Nataraj, Vatsal Joshi, Mohammed Akhil, Praneet Pranav,           E
Abhishek Raj, Shailesh Madiyal, Amrish Kumar, Advs. for the
Respondents.
      The Judgment of the Court was delivered by
      RASTOGI, J.
      1. Leave granted.                                                     F
       2. The instant appeal is directed against the judgment and order
passed by the Division Bench of the High Court of Delhi dated 17th
November, 2015, whereby the High Court upheld the order of discharge
dated 24th April, 2015, taking recourse to clause 9(f) of the employment
notice no.1/2011 dated 27th February, 2011 read with Rule 67.2 of Railway   G
Protection Force Rules, 1987 (hereinafter referred to as “the RPF Rules
1987”).
      3. The brief facts of the case culled out from the record are that
the employment notice for appointment to the post of Constable in the
Railway Protection Force (RPF), including Railway Police Special Force      H
930             SUPREME COURT REPORTS                            [2022] 7 S.C.R.


A     (RPSF) came to be published on 27th February, 2011. The appellant being
      eligible submitted application form and participated in the selection process
      and after qualifying the written examination held on 23rd June, 2013
      followed with physical efficiency test held on 12th June, 2014 and after
      his final selection was sent for training. While the appellant was
      undergoing training, he came to be discharged by an order dated 24th
B
      April, 2015 invoking clause 9(f) of the employment notice no.1/2011
      dated 27th February, 2011 and Rule 67.2 of the RPF Rules 1987.
              4. That became the subject matter of challenge at the instance of
      the appellant by filing a writ petition before the High Court of Delhi. It
      came on record that at one stage FIR no.75 under Sections 148/149/
C     323/506/356 IPC was registered against him on 4th April, 2011 and after
      charge-sheet came to be filed on 13th April, 2011, charge was framed on
      7th July, 2011. As it was a false case registered against him, the appellant
      was honourably acquitted by the competent Court of jurisdiction by the
      judgment dated 12th August, 2011 and this fact, according to the
D     respondent, was not disclosed by him when he filled the attestation form
      on 27th May, 2014 that he was prosecuted at one stage and this being a
      case of suppression of information/false declaration in the verification
      form, the High Court dismissed the writ petition under judgment impugned
      dated 17th November, 2015 and that became the subject matter of
      challenge in appeal before this Court.
E
             5. We have heard learned counsel for the parties and with their
      assistance perused the material available on record.
              6. The process of selection was initiated by the respondents
      pursuant to the employment notice no.1/2011 dated 27th February, 2011
F     for filling up the post of Constable in RPF/RPSF. Clause 9(f) of the RPF
      Rules 1987, which is relevant for the present purpose is reproduced
      hereunder:
            “9(f) Candidates found to be having adverse report on their
            antecedents and character may not be appointed in RPF including
G           RPSF. False declaration is an offence under the law and will lead
            to disqualification of the applicant, institution of criminal case and
            also dismissal from service, if appointed. Hence, applicants are
            advised to be careful while filling in the application.”
            7. Indisputedly, on the date when the application form was filled
      by the appellant pursuant to employment notice no.1/2011, no such
H
          PAWAN KUMAR v. UNION OF INDIA & ANR.                                   931
                   [AJAY RASTOGI, J.]

criminal case was either instituted or pending against him and what was          A
disclosed by him at the time of filling his application form pursuant to
employment notice no.1/2011, there was no suppression of relevant
information or submission of false declaration at that stage. It was
unfortunate that a false criminal case of trivial nature came to be registered
against him on 4th April, 2011 and since it has no legs to stand as much
                                                                                 B
before the charge-sheet could be filed, the de facto complainant submitted
his affidavit on 19th April, 2011 that no such alleged incident on 4th April,
2011 had taken place and the bag was found beneath the driver seat
itself and under misconception, a complaint was lodged by him. The
prosecution witness has not supported case of the prosecution during
the course of trial and for that reason the appellant was honourably             C
acquitted by the trial Court by judgment dated 12th August, 2011.
       8. Unfortunately, when the appellant filled the attestation form at
a later stage on 27th May, 2014, certain formation were desired to be
disclosed by him and in clause 12(a) and 12(b) of the verification form,
according to the respondent, as the appellant mentioned “No”, when he            D
was asked to disclose as to whether he has ever been arrested or has
been prosecuted, in answer to clauses 12(a) and (b), which was
considered to be a suppression of relevant information/submission of
false declaration in the verification form as regards to his criminal
antecedents. Proceeding on the said premise, the order of discharge
came to be passed on 24th April, 2015. It will be relevant to quote the          E
extract of the information relevant for the purpose :
                             “Attestation Form
       NOTE :        THIS ATTESTATION FORM WILL BE
                     UTILISED    ONLY    UPON     FINAL
                     CONSIDERATION AND ACCEPTANCE OF                             F
                     THE CANDIDATURE AFTER VIVA-VOCE AS
                     SELECTED CANDIDATE SUBJECT TO
                     FULFILMENT OF OTHER PRE CONDITIONS.
       WARNING: THE FURNISHING OF FALSE INFORMATION
                OR SUPPRESSION OF ANY FACTUAL                                    G
                INFORMATION IN THE ATTESTATION FORM
                WOULD BE A DISQUALIFICATION, AND IS
                LIKELY TO RENDER THE CANDIDATE UNFIT
                FOR EMPLOYMENT UNDER THE GOVT.
       ……………………….                                                                H
932             SUPREME COURT REPORTS                            [2022] 7 S.C.R.


A           12 (a) Have you ever been arrested?                     Yes/No _/
            (b) Have you ever been prosecuted?                      Yes/No _/
            ……………………….”
            9. Under the Railway Protection Force Rules, 1987, at the time of
B     entry into service a verification of character and antecedents of the
      incumbent has to take place according to the procedure prescribed by
      the Central Government from time to time. Rule 52 of the Rules 1987 is
      reproduced herein below:
            “Rule 52/VERIFICATION :
C           52.1 As soon as a recruit is selected but before he is formally
            appointed to the Force, his character and antecedents shall be got
            verified in accordance with the procedure prescribed by the
            Central Government from time to time.
            52.2 Where after verification, a recruit is not found suitable for
D           the Force, he shall not be appointed as a member of the Force.”
             10. It may be noticed that while a recruit is selected and before
      he is formally appointed, his character/antecedents have to be verified
      and after due verification if the recruit is found suitable for the post, may
      be considered for appointment as a member of the force. What is required
E     that after the verification of character/antecedents of the recruit has
      taken place, it presupposes and casts an obligation on the appointing/
      competent authority to take into consideration as to whether the kind of
      suppression of alleged information/false declaration holds him suitable
      for appointment to the force, in terms of Rule 52 of the Rules 1987.
F            11. This cannot be disputed that the candidate who intends to
      participate in the selection process is always required to furnish correct
      information relating to his character and antecedents in the verification/
      attestation form before and after induction into service. It is also equally
      true that the person who has suppressed the material information or has
      made false declaration indeed has no unfettered right of seeking
G     appointment or continuity in service, but at least has a right not to be
      dealt with arbitrarily and power has to be judiciously exercised by the
      competent authority in a reasonable manner with objectivity having due
      regard to the facts of the case on hand. It goes without saying that the
      yardstick/standard which has to be applied with regard to adjudging
H     suitability of the incumbent always depends upon the nature of post,
             PAWAN KUMAR v. UNION OF INDIA & ANR.                                    933
                      [AJAY RASTOGI, J.]

nature of duties, effect of suppression over suitability to be considered            A
by the authority on due diligence of various aspects but no hard and fast
rule of thumb can be laid down in this regard.
       12. Earlier, there has been a conflict of opinion in the various
decisions of Division Benches of this Court and at the stage when the
Division Bench of the High Court dismissed the writ petition under the               B
impugned order dated 17th November, 2015, there were divergent views
of this Court and that came to be later settled by a three Judge Bench of
this Court in Avtar Singh v. Union of India and others. 1. While
summarizing the conclusion, this Court has laid down broad guidelines
which has to be taken note of by the appointing/competent authority in
dealing with the matters where there is a suppression of material                    C
information or disclosure of false information and after reconciling the
earlier judgments succinctly summarized the conclusions as under:
         “34. No doubt about it that verification of character and
         antecedents is one of the important criteria to assess suitability
         and it is open to employer to adjudge antecedents of the incumbent,         D
         but ultimate action should be based upon objective criteria on due
         consideration of all relevant aspects.
         35. Suppression of “material” information presupposes that what
         is suppressed that “matters” not every technical or trivial matter.
         The employer has to act on due consideration of rules/instructions,         E
         if any, in exercise of powers in order to cancel candidature or for
         terminating the services of employee. Though a person who has
         suppressed the material information cannot claim unfettered right
         for appointment or continuity in service but he has a right not to
         be dealt with arbitrarily and exercise of power has to be in                F
         reasonable manner with objectivity having due regard to facts of
         cases.
         36. What yardstick is to be applied has to depend upon the nature
         of post, higher post would involve more rigorous criteria for all
         services, not only to uniformed service. For lower posts which
                                                                                     G
         are not sensitive, nature of duties, impact of suppression on suitability
         has to be considered by authorities concerned considering post/
         nature of duties/services and power has to be exercised on due
         consideration of various aspects.
1
    (2016) 8 SCC 471                                                                 H
934      SUPREME COURT REPORTS                            [2022] 7 S.C.R.


A     37. The “McCarthyism” is antithesis to constitutional goal, chance
      of reformation has to be afforded to young offenders in suitable
      cases, interplay of reformative theory cannot be ruled out in toto
      nor can be generally applied but is one of the factors to be taken
      into consideration while exercising the power for cancelling
      candidature or discharging an employee from service.
B
      38. We have noticed various decisions and tried to explain and
      reconcile them as far as possible. In view of the aforesaid
      discussion, we summarise our conclusion thus:
      38.1. Information given to the employer by a candidate as to
      conviction, acquittal or arrest, or pendency of a criminal case,
C     whether before or after entering into service must be true and
      there should be no suppression or false mention of required
      information.
      38.2. While passing order of termination of services or cancellation
      of candidature for giving false information, the employer may take
D     notice of special circumstances of the case, if any, while giving
      such information.
      38.3. The employer shall take into consideration the government
      orders/instructions/rules, applicable to the employee, at the time
      of taking the decision.
E     38.4. In case there is suppression or false information of
      involvement in a criminal case where conviction or acquittal had
      already been recorded before filling of the application/verification
      form and such fact later comes to knowledge of employer, any of
      the following recourses appropriate to the case may be adopted:
F     38.4.1. In a case trivial in nature in which conviction had been
      recorded, such as shouting slogans at young age or for a petty
      offence which if disclosed would not have rendered an incumbent
      unfit for post in question, the employer may, in its discretion, ignore
      such suppression of fact or false information by condoning the
      lapse.
G
      38.4.2. Where conviction has been recorded in case which is not
      trivial in nature, employer may cancel candidature or terminate
      services of the employee.
      38.4.3. If acquittal had already been recorded in a case involving
      moral turpitude or offence of heinous/serious nature, on technical
H
   PAWAN KUMAR v. UNION OF INDIA & ANR.                                 935
            [AJAY RASTOGI, J.]

ground and it is not a case of clean acquittal, or benefit of           A
reasonable doubt has been given, the employer may consider all
relevant facts available as to antecedents, and may take appropriate
decision as to the continuance of the employee.
38.5. In a case where the employee has made declaration truthfully
of a concluded criminal case, the employer still has the right to       B
consider antecedents, and cannot be compelled to appoint the
candidate.
38.6. In case when fact has been truthfully declared in character
verification form regarding pendency of a criminal case of trivial
nature, employer, in facts and circumstances of the case, in its        C
discretion, may appoint the candidate subject to decision of such
case.
38.7. In a case of deliberate suppression of fact with respect to
multiple pending cases such false information by itself will assume
significance and an employer may pass appropriate order                 D
cancelling candidature or terminating services as appointment of
a person against whom multiple criminal cases were pending may
not be proper.
38.8. If criminal case was pending but not known to the candidate
at the time of filling the form, still it may have adverse impact and   E
the appointing authority would take decision after considering the
seriousness of the crime.
38.9. In case the employee is confirmed in service, holding
departmental enquiry would be necessary before passing order
of termination/removal or dismissal on the ground of suppression        F
or submitting false information in verification form.
38.10. For determining suppression or false information
attestation/verification form has to be specific, not vague. Only
such information which was required to be specifically mentioned
has to be disclosed. If information not asked for but is relevant
                                                                        G
comes to knowledge of the employer the same can be considered
in an objective manner while addressing the question of fitness.
However, in such cases action cannot be taken on basis of
suppression or submitting false information as to a fact which
was not even asked for.
                                                                        H
936             SUPREME COURT REPORTS                            [2022] 7 S.C.R.


A           38.11. Before a person is held guilty of suppressio veri or suggestio
            falsi, knowledge of the fact must be attributable to him.”
              13. What emerges from the exposition as laid down by this Court
      is that by mere suppression of material/false information regardless of
      the fact whether there is a conviction or acquittal has been recorded, the
B     employee/recruit is not to be discharged/terminated axiomatically from
      service just by a stroke of pen. At the same time, the effect of suppression
      of material/false information involving in a criminal case, if any, is left
      for the employer to consider all the relevant facts and circumstances
      available as to antecedents and keeping in view the objective criteria
      and the relevant service rules into consideration, while taking appropriate
C     decision regarding continuance/suitability of the employee into service.
      What being noticed by this Court is that mere suppression of material/
      false information in a given case does not mean that the employer can
      arbitrarily discharge/terminate the employee from service.
             14. At one stage after the matter being heard, detailed order was
D     passed by this Court on 21st October, 2021 and taking note of the judgment
      of Avtar Singh (supra) directed the employer to review its decision in
      the light of the decision of this Court. In compliance thereof, the review
      order has been passed on 23rd December, 2021 confirming its earlier
      decision of discharge dated 24th April, 2015. The bare perusal of the
E     review order dated 23rd December, 2021, itself indicates that the authority
      has not applied its mind and just after reproduction of facts, confirmed
      the order of discharge dated 24th April, 2015.
              15. It may be further noticed that in para 5(c) of the order, a
      reference has been made of the affidavit submitted by the appellant at
F     the time of filling his application form, but on the day when the application
      form was filled, the information which he disclosed in terms of clause
      9(f) of employment notice indisputedly, no criminal case on that date
      was either instituted or pending against him. It is relevant to note that the
      employment notice is of 27th February, 2011 and the alleged criminal
      case was instituted on 4th April, 2011. At the same time, the authority
G     has not even considered the scope and ambit of Rule 52 of the Rules
      1987 that after verification of the character/antecedents of the incumbent,
      it will be an obligation upon the authority to examine as to whether the
      incumbent/recruit is suitable to become a member of the force and without
      appreciation in a mechanical manner confirmed the order of discharge
H     dated 24th April, 2015.
            PAWAN KUMAR v. UNION OF INDIA & ANR.                                937
                     [AJAY RASTOGI, J.]

       16. The judgment relied upon by the respondent Rajasthan Rajya           A
Vidyut Prasaran Nigam Limited and another v. Anil Kanwariya2
may not be of any assistance for the reason that it was a case where the
respondent employee before submitting application pursuant to the
advertisement inviting applications was convicted by the competent Court
of jurisdiction and this fact was not disclosed by him while filling his
                                                                                B
application form and that was the reason favoured upon the Court while
upholding action of the authority in passing the order of termination which
was impugned in the proceedings. We have already quoted paragraph
38 of the judgment by a three-Judge Bench of this Court in Avtar Singh
(supra) and in the context of the factual background of the present case
applied the said principles. One distinguishing factor, as noticed above, is    C
that the criminal complaint/FIR in the present case was registered post
submission of the application form. We have also taken into account the
nature of the allegations made in the criminal case and that the matter
was of trivial nature not involving moral turpitude. Further, the proceedings
had ended in a clean acquittal. As is clear from paragraph 38 in Avtar
                                                                                D
Singh (supra), all matters cannot be put in a straitjacket and a degree of
flexibility and discretion vests with the authorities, must be exercised
with care and caution taking all the facts and circumstances into
consideration, including the nature and type of lapse.
       17. Adverting to the facts of the instant case, at the time of
attestation form filled by the appellant, the criminal case was already         E
registered against him but it may be noticed that at the very threshold,
the complainant filed his affidavit that the complaint on which FIR came
to be registered was due to misunderstanding and he did not want to
pursue his case any further, but still charge-sheet came to be filed and
on the first date of hearing, the alleged victim PW.1 did not support case      F
of the prosecution and thus the order of clean acquittal came to be passed
by the learned Judge of competent jurisdiction by judgment dated 12th
August, 2011.
       18. The criminal case indeed was of trivial nature and the nature
of post and nature of duties to be discharged by the recruit has never          G
been looked into by the competent authority while examining the overall
suitability of the incumbent keeping in view Rule 52 of the Rules 1987 to
become a member of the force. Taking into consideration the exposition
expressed by this Court in Avtar Singh (supra), in our considered view
2
    (2021) 10 SCC 136                                                           H
938              SUPREME COURT REPORTS                          [2022] 7 S.C.R.


A     the order of discharge passed by the competent authority dated 24th
      April, 2015 is not sustainable and in sequel thereto the judgment passed
      by the Division Bench of High Court of Delhi does not hold good and
      deserves to be set aside.
             19. Consequently, the appeal succeeds and is allowed. The
B     judgment of the Division Bench of the High Court dated 17 th November,
      2015 and the order of discharge dated 24th April, 2015 and dated 23rd
      December, 2021 are hereby quashed and set aside. The Respondents
      are directed to reinstate the appellant in service on the post of Constable
      on which he was selected pursuant to his participation in reference to
      employment notice no.1/2011 dated 27th February, 2011. We make it
C     clear that the appellant will not be entitled for the arrears of salary for
      the period during which he has not served the force and at the same
      time he will be entitled for all notional benefits, including pay, seniority
      and other consequential benefits, etc. Necessary orders shall be passed
      within a period of one month from today. No costs.
D            20. All pending application(s) shall stand disposed of.

      Nidhi Jain                                                    Appeal allowed.
      (Assisted by : Shashwat Jain, LCRA)


E




F




G




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