Full Judgment Text
2024 INSC 131
REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO. 5902 OF 2012
RAVINDRA KUMAR …Appellant (s)
Versus
STATE OF U.P. & ORS. ...Respondent(s)
J U D G M E N T
| 1. The vexed question is back again. Is it a hard and fast and a<br>cut and dried rule that, in all circumstances, non-disclosure of<br>a criminal case (in which the candidate is acquitted) in the<br>verification form is fatal for the candidate’s employment? We<br>think not and it ought not to be so too. Fortunately, we have<br>a judicial chorus supporting our view. Each case will turn on<br>ture Not Verified<br>the special facts and circumstances. We have endeavoured to<br>lly signed by<br>Khulbey<br>2024.02.22<br>:54 IST<br>on:<br>analyse the applicable precedents and have followed those | |||
| 1. The vexed question is back again. Is it a hard and fast and a | |||
| cut and dried rule that, in all circumstances, non-disclosure of | |||
| a criminal case (in which the candidate is acquitted) in the | |||
| verification form is fatal for the candidate’s employment? We | |||
| think not and it ought not to be so too. Fortunately, we have | |||
| a judicial chorus supporting our view. Each case will turn on<br>e Not Verified | |||
| the special facts and circumstances. We have endeavoured to<br>signed by<br>ulbey<br>24.02.22<br>IST | |||
| lly<br>Kh<br>20<br>:54<br>on: | |||
| analyse the applicable precedents and have followed those |
1
line of cases, which have a striking similarity to the facts at
hand.
Facts of the case:
2. Ravindra Kumar (the appellant), on 12.02.2004, applied for
the post of Constable. His record was unblemished. Five days
after submitting the application, i.e. on 17.02.2004, he was
embroiled in a criminal case for offences punishable under
Sections 324, 352 and 504 Indian Penal Code, 1860 (“ IPC” ),
which he claims was a false case. He cleared the written exam
and the interview. Earlier he had cleared the physical
efficiency test too.
3. In the meantime, the criminal case took an interesting turn as
by the judgment dated 13.09.2004, the appellant was
acquitted. At that criminal trial, the informant PW-1 Srikant,
who according to the prosecution, was allegedly injured in the
incident on account of injuries allegedly inflicted by the
appellant and by Vijendra, Ishwar Dayal and Radhey Shyam,
turned hostile. The son of the informant, PW-2 Ram Gulam
2
with whom according to the prosecution, the accused party
was quarreling, till PW-1 Srikant intervened and allegedly
became subject to physical attack, also turned hostile. Ram
Gulam clearly deposed that he could not identify any of the
accused. The witnesses even stated that the Daroga Ji (Station
House Officer) did not record their statement. In the cross-
examination, they also stated that there was a big crowd at the
occurrence and as such they could not identify the assailants.
Insofar as Section 504 IPC was concerned which deals with
intentional insult with the intent to provoke breach of peace,
both the parties have filed a compromise memo, which was
accepted by the Court. In view of the above, they were
acquitted of all the charges.
4. The Appellant, after being selected, was required to submit
an Affidavit disclosing criminal antecedents, if any. The
Appellant submitted the affidavit on 30.10.2004, wherein, he
inter alia , stated that no criminal case, cognizable or non-
cognizable, has ever been registered against him.
3
5. Thereafter, he was asked to report for training and when he
reported, he was not sent for training on the ground that there
was a character verification pending. Subsequently, on
12.04.2005, he was given the following letter cancelling his
selection:
“It is to inform that you have been selected on the post of
th
Recruit Constable PAC by the Selection Committee, 8
Battalion PAC, Bareilly after the examination. After
selection, you submitted affidavit dated 30.10.2004, in
which, you have mentioned that no criminal case/case,
cognizable or non cognizable, has never been registered
against you and no challan and police investigations are
pending against you. On getting made your character
verification from the Superintendent of Police of your
Home District Deoria, this fact has come in light that a
Crime No.95/04 under Section 324/504 and 352 I.P.C. was
registered against you at the Police Station - Gauri Bazar,
District Deoria discharged you from the charge in
question on 13.09.2004.
It is clear from the above that you have concealed
the above offence and filed false affidavit. Therefore, due
to producing false affidavit, your selection on the post of
Recruit Constable in PAC is hereby cancelled.”
6. The case of the Department was that, under Clause 9 of the
recruitment notification dated 20.01.2004, if any fact is
concealed in the affidavit by the candidate, his candidature is
4
liable for cancellation. Clause 9, being relevant, is extracted
herein below:
“9. Character Verification:
Character verification of all the candidates found eligible
as above will be done as per the government rules
prevailing at that time. In character verification, eligible
candidates will have to furnish an affidavit in the
prescribed format on a non-judicial stamp paper duly
attested by a public notary. The format of the affidavit will
be made available by the Selection Committee to the
candidates finally selected in the interview. If it is found
through the character verification or any other means that
facts have been concealed in the affidavit by the candidate,
not only will the selection of the candidate be cancelled
but legal action can also be taken against him. No
candidate/person/organization will have the right to
protest in any court in case the selection is cancelled due
to false facts being mentioned in the affidavit or not
providing the prescribed required information.”
7. The multiple Clauses of the Affidavit, verified on 30.10.2004,
namely, Clause 4, 5, 6, 7 and 11 read as under:
“4. That to the best of my knowledge, no criminal
case/matter (cognizable or non-cognizable) has ever been
registered against me, nor has the police challaned me in
any such criminal case, nor is any police investigation
pending against me. NO
5. That I have never been arrested in any criminal case
(cognizable or non-cognizable) nor have I ever
surrendered in any such criminal case. NO
5
6. That the details of the criminal cases which have been
registered against me or in which I have been challaned or
which were/are pending against me in the court or under
investigation by the police are as follows (if the
information is nil then write ‘zero’)
7. That the details of the criminal cases pending against me
in any court and in which I was punished or acquitted or
discharged are as follows (if the information is nil then
write ‘zero’) ZERO
11. That if anything mentioned in the application is found
to be false or the facts are found to be concealed and if I
am immediately unconditionally terminated from the Uttar
Pradesh Police Service and also given statutory
punishment, then it will be acceptable to me.”
8. In the meantime, the police verification proceeded. On
09.12.2004, the report of Police Station, Gauri Bazar, District
Deoria stated that while a case in crime no. 95 of 2004 under
Sections 324, 352 and 504 IPC was registered against the
candidate, the candidate was acquitted and there was no appeal
filed against the acquittal order. Further, there was no other
case pending in any court nor was any case registered against
the candidate at the police station. The SHO further mentioned
as follows:
6
“The character of the candidate is excellent. As per my
consent the candidate is eligible to do government service
under the State Government”
Moreover, the Gram Pradhan also seconded the “excellent”
character of Appellant in the Character Certificate issued by
him. The Character Certificate issued by the Gram Pradhan
reads as under:-
“CHARACTER CERTIFICATE
It is certified that Ravindra Kumar s/o Late Pardesi Prasad,
is a permanent resident of Village Bagapar, Post Katora,
Police Station Gauri Bazar, District Deoria (Uttar
Pradesh). I know and recognize him very well. His
character is excellent. I wish him a bright future.
Signature and seal
Gram Pradhan”
9. Thereafter, on 10.12.2004, the Superintendent of Police,
Deoria, whilst taking note of the report of Police Station,
th
Gauri Bazar, District Deoria, informed the Commandant, 8
Battalion, PAC., Bareilly that, in his opinion, the candidate
was eligible to do government service under the State
7
Government. The relevant portion of the letter dated
10.12.2004 is reproduced as follows-
“….The character of the candidate is excellent. Therefore,
the candidate Shri Ravindra Kumar s/o Shri Pardesi Ram
r/o Bagapar, Post Kathaura, Police Station Gauri Bazar,
District Deoria is eligible to do government service under
the State government.”
10. The State of U.P., in support of the cancellation letter dated
12.04.2005, relies on a letter dated 31.12.2004 written on
behalf of the Inspector General of Police, PAC to the
th
Commandant, 8 Battalion, PAC wherein it was stated, that
with regard to the cases of the appellant and two others, who
were found to be acquitted in criminal cases during character
verification and who had not mentioned the factum of those
cases in the affidavit, it was to be ensured that action as per
the rules regarding submission of false affidavit be taken
against those candidates. The State has also placed on record
a letter of 07.01.2005 by the Inspector General of Police to
all the Commandants of PAC Battalion, U.P. stating that with
regard to submission of false affidavit, action should be taken
8
as per the instructions issued. In the cases of candidates who
had mentioned the facts related to the charges registered
against them in the affidavit, action should be taken as per
their discretion and the Government orders.
11. The State has also placed on record the “Form of verification
of character” setting out that it was necessary to verify the
character and antecedents before appointment of any
candidate. The Verifying Authority was to report directly if
found eligible. If the candidate is ineligible according to report
then the report was to be sent to the District Magistrate. The
District Magistrate was to call the candidate and record his
statement and write down his opinion as to what he considers
about the candidate and also send the statement of the
candidate. In the note appended, it was even set out that, even
a conviction need not by itself involve the refusal of a
certificate of good character. The circumstances of the
conviction should be taken into account and if they involve no
moral turpitude or association with crimes of violence or with
9
a movement which has as its object, the overthrow by violent
means of Government as by law established in Union of India
then mere conviction need not be regarded as a
disqualification. It is also mentioned in Clause 4 of the Form
of Verification of Character as follows:-
“4. It is further requested that the following general
rules regarding conduct of candidates for government
jobs should also be kept in mind.
The character of a candidate for direct
appointment must be such as to render him suitable in
all respects for employment in the service or post to
which he is to be appointed. It would be the duty of
the appointing authority to satisfy itself on this point.”
Proceedings in the High Court:-
12. Aggrieved by the letter dated 12.04.2005 of the cancellation of
selection, the appellant filed a Civil Misc. Writ Petition No.
39418 of 2005 before the High Court of Judicature at
Allahabad. The appellant argued that there was no deliberate
or willful concealment on his part as he has been acquitted in
the criminal case. The Ld. Single Judge, vide judgement dt.
16.05.2005, dismissed the Writ Petition holding that the
10
petitioner has suppressed material information with regard to
his involvement in a criminal case at the time of filling up the
form. It was held that the subsequent acquittal of his
involvement in the criminal case will not absolve him from the
fact that he had suppressed material information.
13. The Appellant, being aggrieved by the Judgement of Ld.
Single Judge, filed an appeal bearing Special Appeal No.
896/2005. The Division Bench, vide impugned judgment
dated 29.10.2020, dismissed the Special Appeal holding that
if a person swears a false affidavit at the time of enrollment,
he is not fit to be enrolled in the disciplined service. It was
further held that the act of swearing false affidavit on its own,
is an act, which touches upon the conduct and character of the
person. The suppression of the material information from the
employer does not get vindicated by the subsequent acquittal
in the case. Moreover, the appointing authority was not
required to go into the details of the allegations in the criminal
11
case, the evidence led in the trial and the reasons for which the
criminal court had convicted or acquitted the candidate.
14. The Appellant, being aggrieved of the Judgment dated
29.10.2010, is before us in the instant appeal.
Contentions:-
15. Before us Mr. Premashis Choudhary, learned advocate for the
appellant, contended that there was no willful concealment;
that at the time of submitting of the application form on
12.02.2004, there was no criminal case pending against the
appellant; and at that stage there was no requirement to
furnish any affidavit. The appellant was acquitted in the
criminal case on 13.09.2004 i.e. much prior to the filing of
his affidavit on 30.10.2004. Since no criminal case was
pending at the time of filing of affidavit, the appellant was
under a bona fide belief that there was no requirement to
disclose. It is further contended that as such there was no
intention to deceive.
12
16. On the other hand, Ms. Garima Prashad, learned Additional
Advocate General and Ms. Ruchira Goel, learned Standing
Counsel for the State have contended that the appellant made
a false representation in Clauses 4, 5, 6 and 7 of his Affidavit.
Further, along with the appellant, two other persons, who were
found to have been given false statements, have also been
visited with the cancellation. Moreover, the present case is
covered in favour of the State, by the judgment of this Court
in case of Avtar Singh Vs. Union of India and Others, (2016)
8 SCC 471 , particularly, para 38.1, 38.2, 38.3 and 38.11
thereof.
Questions for consideration:-
17. In the above background, the questions that arise for
consideration are:-
i. Was the State justified in cancelling the selection
of the appellant, vide its order of 12.04.2005?
ii. To what relief, if any, is the appellant entitled to?
13
Discussion and findings:
18. As the facts reveal, admittedly on 12.02.2004, when the
appellant applied for the post of Constable, there was no
criminal case registered or pending. Five days after submitting
the application, no doubt, he was embroiled in a criminal case
which has since resulted in an acquittal by the trial court, vide
order dated 13.09.2004, and no appeal was filed against the
same. There is no dispute that under Clause 9 of the
recruitment notification dated 20.01.2004, he was required to
furnish an Affidavit in the format given by the Selection
Committee. It is also specifically mentioned in Clause 9 that if
it is found that facts have been concealed in the Affidavit the
selection of the candidate is liable for cancellation. As will be
seen from paras 4, 5, 6 and 7 of the affidavit, information
(though somewhat repetitive) was sought. It did obligate the
candidate to disclose any criminal case which was registered
against him; any arrest made in the past, the details of the cases
which were pending and, most importantly, the details of
14
acquittals were also called for. It is also an undisputed fact that
the appellant said ‘No’ to each of these queries. The
appellant’s explanation is that since he was acquitted, he bona
fide believed that he was only obliged to give details of any
pending proceedings.
19. The State had taken the position that Clause 9 of the
recruitment notification and the queries in the affidavit were
quite clear and that there being suppression, the cancellation
was perfectly justified.
20. The law on this issue is settled by a three-Judge Bench of this
Court in Avtar Singh (Supra). Paras 34, 35, 36 & 38, which
sets out the conclusions, are extracted herein below:-
“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, 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, if any, in exercise of
15
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 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 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.
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, 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 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.
38.4. In case there is suppression or false information of
involvement in a criminal case where conviction or
16
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:
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.
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 ground and it is not a case of clean
acquittal, or benefit of 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 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 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
17
pass appropriate order 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 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 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 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.
38.11. Before a person is held guilty of suppressio veri or
suggestio falsi , knowledge of the fact must be attributable
to him.”
(Emphasis supplied)
21. As would be clear from Avtar Singh (Supra) , it has been
clearly laid down that though a person who has suppressed the
material information cannot claim unfettered right for
appointment, he or she has a right not to be dealt with
18
arbitrarily. The exercise of power has to be in a reasonable
manner with objectivity and having due regard to the facts. In
short, the ultimate action should be based upon objective
criteria after due consideration of all relevant aspects.
22. Avtar Singh (Supra) also noticed the judgment in
Commissioner of Police and Others Vs. Sandeep Kumar,
(2011) 4 SCC 644. In Sandeep Kumar (supra) , this Court set
out the story of the character “Jean Valjean” in Victor Hugo’s
novel Les Miserables , where the character was branded as a
thief for stealing a loaf of bread for his hungry family. It also
discussed the classic judgment of Lord Denning in Morris v.
Crown Office, (1970) 2 QB 114 and concluded as follows:-
“10… …
In our opinion, we should display the same wisdom as
displayed by Lord Denning.
11. As already observed above, youth often commits
indiscretions, which are often condoned.
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 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
19
like murder, dacoity or rape, and hence a more lenient view
should be taken in the matter.”
Thereafter, in Avtar Singh (supra) dealing with Sandeep
Kumar (supra) , this Court observed as under :
“24… …
This Court has observed that suppression related to a case
when the age of Sandeep Kumar was about 20 years. He
was young and at such age people often commit
indiscretions and such indiscretions may often be
condoned. The modern approach should be to reform a
person instead of branding him a criminal all his life. In
[ Morris v. Crown Office , (1970) 2 QB 114 : (1970) 2 WLR
792 (CA)] , the observations made were that young people
are no ordinary criminals. There is no violence, dishonesty
or vice in them. They were trying to preserve the Welsh
language. Though they have done wrong but we must
show mercy on them and they were permitted to go back
to their studies, to their parents and continue the good
course.”
23. In Ram Kumar vs. State of U.P. and Others , (2011) 14 SCC
709 , another case noticed and discussed in Avtar Singh
(Supra) arising out of near identical facts and construing a
similar clause in the verification form, this Court, while
granting relief, held as follows:-
20
“ 9 . We have carefully read the Government Order dated
28-4-1958 on the subject “ Verification of the character
and antecedents of government servants before their first
appointment ” and it is stated in the government order that
the Governor has been pleased to lay down the following
instructions in supersession of all the previous orders:
“The rule regarding character of candidate for appointment
under the State Government shall continue to be as
follows:
The character of a candidate for direct appointment must
be such as to render him suitable in all respects for
employment in the service or post to which he is to be
appointed. It would be the duty of the appointing authority
to satisfy itself on this point.
xxx xxx
| 12. On a reading of the order dated 18-7-2002 of the | |
|---|---|
| Additional Chief Judicial Magistrate it would show that the | |
| sole witness examined before the court, PW 1, Mr | |
| Akhilesh Kumar, had deposed before the court that on 2- | |
| 12-2000 at 4.00 p.m. children were quarrelling and at that | |
| time the appellant, Shailendra and Ajay Kumar amongst | |
| other neighbours had reached there and someone from the | |
| crowd hurled abuses and in the scuffle Akhilesh Kumar got | |
| injured when he fell and his head hit a brick platform and | |
| that he was not beaten by the accused persons by any sharp | |
| weapon. In the absence of any other witness against the | |
| appellant, the Additional Chief Judicial Magistrate | |
| acquitted the appellant of the charges under Sections | |
| 323/34/504 IPC. On these facts, it was not at all possible | |
| for the appointing authority to take a view that the | |
| appellant was not suitable for appointment to the post of a | |
| police constable. |
21
| 13. The order dated 18-7-2002 of the Additional Chief | |
|---|---|
| Judicial Magistrate had been sent along with the report | |
| dated 15-1-2007 of Jaswant Nagar Police Station to the | |
| Senior Superintendent of Police, Ghaziabad, but it appears | |
| from the order dated 8-8-2007 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 that the | |
| selection of the appellant was illegal and irregular because | |
| he did not furnish in his affidavit in the pro forma of | |
| verification roll that a criminal case has been registered | |
| against him. |
14. As has been stated in the instructions in the
Government Order dated 28-4-1958, it was the duty of the
Senior Superintendent of Police, Ghaziabad, as the
appointing authority, to satisfy himself on the point as to
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
authority has mechanically held that his selection was
irregular and illegal because the appellant had furnished an
affidavit stating the facts incorrectly at the time of
recruitment.
xxx xxx
17. For the aforesaid reasons, we allow the appeal, set
aside the order of the learned Single Judge and the
impugned order of the Division Bench and allow the writ
petition of the appellant and quash the order dated 8-8-
2007 of the Senior Superintendent of Police, Ghaziabad.
The appellant will be taken back in service within a period
of two months from today but he will not be entitled to any
22
| back wages for the period he has remained out of service. | |
|---|---|
| There shall be no order as to costs.” |
Ram Kumar (supra) was also a case of cancellation of
selection to the post of Constable.
24. More recently in Pawan Kumar vs. Union of India and
Another, (2022) SCC OnLine SC 532 , involving
appointment to the post of Constable in Railway
Protection Force and setting aside the order of discharge due
to alleged suppression in the verification form, this Court,
after noticing Avtar Singh (Supra) held as under:-
“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 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 suitability
of the incumbent always depends upon the nature of post,
23
nature of duties, effect of suppression over suitability to be
considered by the authority on due diligence of various
aspects but no hard and fast rule of thumb can be laid down
in this regard.
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
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 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.
19. Consequently, the appeal succeeds and is allowed. The
judgment of the Division Bench of the High Court dated
th
17 November, 2015 and the order of discharge dated
th rd
24 April, 2015 and dated 23 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
th
27 February, 2011. We make it 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.
24
Necessary orders shall be passed within a period of one
month from today. No costs.”
25. In Mohammed Imran vs. State of Maharashtra and Others,
(2019) 17 SCC 696, no doubt, a case where a candidate made
the disclosure of criminal case, this Court speaking through
Navin Sinha, J. made the following telling observation which
resonates with the hard realities of everyday existence :
| “5. Employment opportunities are a scarce commodity in | |
|---|---|
| our country. Every advertisement invites a large number of | |
| aspirants for limited number of vacancies. But that may not | |
| suffice to invoke sympathy for grant of relief where the | |
| credentials of the candidate may raise serious questions | |
| regarding suitability, irrespective of eligibility. | |
| Undoubtedly, judicial service is very different from other | |
| services and the yardstick of suitability that may apply to | |
| other services, may not be the same for a judicial service. | |
| But there cannot be any mechanical or rhetorical | |
| incantation of moral turpitude, to deny appointment in | |
| judicial service simplicitor. Much will depend on the facts | |
| of a case. Every individual deserves an opportunity to | |
| improve, learn from the past and move ahead in life by | |
| self-improvement. To make past conduct, irrespective of | |
| all considerations, an albatross around the neck of the | |
| candidate, may not always constitute justice. Much will, | |
| however depend on the fact situation of a case.” |
26. We have also kept in mind the recent judgment of this Court
in Satish Chandra Yadav vs. Union of India and Others ,
25
(2023) 7 SCC 530 and the broad principles set out by this
Court in para 93, especially, paras 93.1, 93.3 & 93.7. Even
the broad principles set out therein recognize that each case
should be scrutinized thoroughly by the public employer
concerned and the Court is obliged to examine whether the
procedure of enquiry adopted by the authority concerned was
fair and reasonable. Avtar Singh (Supra) in para 38.2 has
held that while passing the order of cancellation of
candidature for giving false information, the employer may
take notice of special circumstances of the case, if any, while
giving such information. Further, in para 38.4.3 of Avtar
Singh (Supra) the principle that, in case of suppression or
false information of involvement of criminal case, where
acquittal has already been recorded, the employer can still
consider all relevant facts available as to antecedents and may
take appropriate decision as to the continuance of the
employee. We have read and understood the broad principles
26
laid down in Satish Chandra Yadav (supra) with the
following crucial para in Avtar Singh (Supra):
| “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, 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 reasonable manner with | |
| objectivity having due regard to facts of cases.” |
27. We have also examined the judgment in Director General of
Police, Tamilnadu, Mylapore vs. J. Raghunees , (2023) SCC
OnLine SC 1379 and we find that the case of the appellant is
more aligned with the facts in the judgment of this Court in
Pawan Kumar (supra) , Sandeep (supra) and Ram Kumar
(supra). Hence, we find that the judgment in J. Raghunees
(supra) is clearly distinguishable.
28. The nature of the office, the timing and nature of the criminal
case; the overall consideration of the judgement of acquittal;
the nature of the query in the application/verification form;
27
the contents of the character verification reports; the socio
economic strata of the individual applying; the other
antecedents of the candidate; the nature of consideration and
the contents of the cancellation/termination order are some of
the crucial aspects which should enter the judicial verdict in
adjudging suitability and in determining the nature of relief
to be ordered.
29. Having discussed the legal position above, it is necessary to
set out certain special features that obtain in the case at hand.
i. The appellant hails from the small village Bagapar,
P.O. Kataura, Police Station Gauri Bazar, District
Deoria, U.P.
ii. On the date of the application, there was no
criminal case pending and there was no
suppression in the application form.
iii. The criminal case was registered when he was 21
years of age for the offences very similar to the one
28
referred to in Sandeep Kumar (supra) and even in
the criminal case he was acquitted.
iv. No doubt, the multiple columns in the verification
affidavit, questions were asked from him in
different permutations and combinations. He must
have been in a deep dilemma as there was an
imminent prospect of losing his employment.
v. Most importantly, we find from the verification
documents fairly and candidly made available by
the learned Additional Advocate General, that the
verification report after noticing the criminal case
and the subsequent acquittal stated that his
character was good, that no complaints were found
against him and that his general reputation was
good.
vi. Not stopping there, the person who visited the spot
even wished him a bright future in the report.
29
vii. The SHO, Gauri Bazar Police Station, who
forwarded the report to the Superintendent of
Police after reiterating the contents of the report
observed that he was acquitted and no appeal was
filed. Further, there was no other case pending and
nor was any case registered against the candidate.
viii. The SHO certified the character of the candidate as
excellent and that he was eligible to do
Government Service under the State Government.
He annexed the report of the Police Station as well
as the report of the Gram Pradhan and the Court
documents.
ix. The Superintendent of Police, in his letter to the
Commandant, endorsed the report and reiterated
that the character of the candidate was excellent.
x. While examining whether the procedure adopted
for enquiry by the authority was fair and
reasonable, we find that the order of cancellation of
30
12.04.2005 does not even follow the mandate
prescribed in Clause 4 of the Form of verification
of character set out in the earlier part of this
judgment. Like it was found in Ram Kumar
(supra) instead of considering whether the
appellant was suitable for appointment, the
Appointing Authority has mechanically held his
selection was irregular and illegal because the
appellant had furnished an affidavit with incorrect
facts. Hence, even applying the broad principles
set out in para 93.7 of Satish Chandra Yadav
(supra) , we find that the order of cancellation dated
12.04.2005 is neither fair nor reasonable. Clause 9
of the recruitment notification has to be read in the
context of the law laid down in the cases set out
hereinabove.
30. On the facts of the case and in the backdrop of the special
circumstances set out hereinabove, where does the non-
31
disclosure of the unfortunate criminal case, (which too ended
in acquittal), stand in the scheme of things? In our opinion on
the peculiar facts of the case, we do not think it can be deemed
fatal for the appellant. Broad-brushing every non-disclosure
as a disqualification, will be unjust and the same will
tantamount to being completely oblivious to the ground
realities obtaining in this great, vast and diverse country. Each
case will depend on the facts and circumstances that prevail
thereon, and the court will have to take a holistic view, based
on objective criteria, with the available precedents serving as
a guide. It can never be a one size fits all scenario.
Relief:
31. For the reasons set out hereinabove, the appeal is allowed and
the order of the learned Single Judge and the impugned order
of the Division Bench dated 29.10.2010 in Special Appeal
No. 896/2005 are set aside. The order of 12.04.2005 of the
th
third respondent, Commandant 27 Battalion, PAC, Sitapur
32
is quashed and set aside. The respondents are directed to
appoint the appellant in service on the post of Constable for
which he was selected, pursuant to his participation in
reference to the Recruitment Notification dated 20.01.2004.
We make it clear that the appellant will not be entitled for the
arrears of salary for the period during which he has not served
the force. At the same time, we direct that the appellant will
be entitled for all notional benefits, including pay, seniority
and other consequential benefits. Necessary orders shall be
passed within a period of four weeks from today. There shall
be no order as to costs.
…....…………………J.
(J.K. Maheshwari)
…..…………………J.
(K.V. Viswanathan)
New Delhi;
February 22, 2024.
33