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G.M. Indian Bank v. R. Rani

Case / Petition Number:Civil Appeal No. 54 of 2005
Neutral Citation:[2007] 12 SCR 1025

Case Details & Bench

Court
High Court
Hon'ble Judges
  • B.N. Agrawal
  • P.P. Naolekar
Judgment Date
2007-12-06
Court Decision / Holding
Appeals dismissed. The District Level Committee, now duly constituted by the State Government, is directed to decide the matter afresh in accordance with law within six months from the date of receipt/production of a copy of this order. There shall be no order as to costs.
Final Disposition
Appeals dismissed with directions to decide afresh; no costs.

Parties to the Case

Appellants / Petitioners

  • G.M. Indian Bank
  • State Bank of India

Respondents

  • R. Rani
  • Anr.

Case Synopsis & Summary

G.M. Indian Bank v. R. Rani concerns the termination of bank employees who presented caste certificates that were later found to be false. The respondents, appointed against vacancies reserved for Scheduled Tribes after presenting caste certificates, were found not to belong to the claimed community. A District Level Committee (DLC) conducted an enquiry and cancelled the certificates; subsequently, the State Level Committee (SLC) upheld the decision and the employees were terminated. The respondents filed writ petitions challenging the DLC’s order. The High Court held that the DLC was not constituted in accordance with the directions of Kumari Madhuri Patil and quashed both the DLC’s certificate cancellations and the termination orders, directing a properly constituted committee to hold fresh enquiry and, in some cases, directing reinstatement. The Supreme Court, dismissing the appeals, held that the Kumari Madhuri Patil directions are not mere guidelines but binding law; the DLC must be constituted strictly as laid down in Kumari Madhuri Patil (three officers with specific roles). It held that defects in the DLC cannot be cured by appealing to the State Level Committee, and that Sudhakar Vithal Kumbhare supports the need for proper recourse and reinstatement only pending fresh enquiry. The Court directed the properly constituted DLC to decide the matter within six months, with no cost orders, and dismissed the appeals.

Provisions of Law Cited

Constitution of India, 1950 - Articles 366(25) and 342

Legal Doctrines & Maxims

  • Kumari Madhuri Patil directions for verification committees (mandatory, not mere guidelines)
  • Three-officer District Level Committee for verification of caste certificates
  • Reinstatement pending fresh enquiry where appropriate
  • Non-cure of defect by State Level Committee (must be redone)
  • Sudhakar Vithal Kumbhare endorsement of Kumari Madhuri Patil framework

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellants urged that the High Court erred in holding the District Level Committee's constitution to be in violation of Kumari Madhuri Patil, contending that the State Level Committee’s confirmation of the decision rendered by the DLC cured any alleged infirmity. They argued that Kumari Madhuri Patil's directions were binding and not mere guidelines, and that reinstitution or reinstatement should be guided by the fresh enquiry rather than blanket orders. They asserted that the proper course was to decide the matter afresh by a properly constituted Committee and that the State Level Committee's ratification should not override the initial defect.

Contentions of Respondents

The respondents contended that the DLC’s composition violated Kumari Madhuri Patil’s directions, and that quashing the certificate cancellations and termination was warranted. They argued that only a properly constituted DLC can decide afresh, and that reinstatement would be appropriate only after the fresh enquiry and its outcome. They maintained that the defect in the initial constitution could not be cured by the State Level Committee’s later actions, and urged dismissal of the appeals as the High Court’s quashing was correct and necessary to ensure due process.

Cited Precedents (5)

Case NameCitationTreatmentExplanation
Kumari Madhuri Patil and Anr. v. Addl. Commissioner, Tribal Development and Ors.[1994] 6 SCC 241PositiveCourt laid down the framework for verifying caste certificates and held that the directions are binding, not mere guidelines.
Kumari Madhuri Patil and Anr. v. Addl. Commr., Tribal Development, Thane and Ors.[1997] 5 SCC 437PositiveReiterated Kumari Madhuri Patil principles; applied them to subsequent cases.
Baswant v. State of Maharashtra and Ors.JT (2000) 10 SC 280PositiveSupported adherence to Kumari Madhuri Patil framework for committee constitution.
Director of Tribal Welfare, Government of A.P. v. Laveti Giri and Ors.[1995] 4 SCC 32Mentioned OnlyCited in discussion of related rules; not treated as modifying Kumari Madhuri Patil directions.
Sudhakar Vithal Kumbhare v. State of Maharashtra & Ors.[2004] 9 SCC 481Positive3-judge bench endorsed Kumari Madhuri Patil directives and directed reinstatement pending fresh enquiry.

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Extracted Judgment Text

Exact text extracted from official judgment records.

A _r'·_ ## G.M. INDIAN BANK _v._ ## R. RANI & ANR. ## DECEMBER 6, 2007 ## B ## [B.N. AGRA WAL AND P.P. NAOLEKAR, JJ.] ## ,.... _Constitution of India, 1950-Articles 366(25) and 342Verification of caste of employees appointed on basis of caste_ c _certificates-A District Level Committee cancelled the caste certificates-Consequently, employees terminated-High Court holding that constitution of Committee not as per_ Kumari Madhuri Patil's _case-Committee's Order and termination order quashedDirections passed to properly constituted Committee to hold fresh_ D _enquiry-Held: Order of High Court justified-Directions given in_ Kumari Madhuri Patil's _case not merely guidelines-Social status certificate._ The respondents were appointed in the banks, on basis of Social E[Status ][Certificate. Subsequently, it was found ][that ][the respondent ] did not belong to the particular community as claimed by them. A District Level Committee conducted an enquiry and on finding that respondents did not belong to the particular community, cancelled the certificates. The respondents challenged the decision of the District Level Committee. The State Level Committee upheld the F same. Meanwhile, the respondents were terminated from service. The respondents filed writ petitions challenging the order of the District Level Committee. The High Court held that the constitution of the Committee was not in accordance with the directions contained in the case of _*Kumari Madhuri Patil._ It quashed the order passed G by the Committee canceling the caste certificates and also the termination orders. The High Court directed the properly constituted Committee to hold fresh enquiry. The directions were passed for reinstating the employees. Hence, the instant appeals by the Indian Bank as well as State Bank of India. 1024 F H ~- ~· _t_ ## 1026 SUPREME COURT REPORTS [2007] 12 S.C.R. A the order of reinstatement, is squarely concluded by a 3-Judge Bench of this Court in the case of _***Sudhakar Vithal Kumbhare_ in which on the ground of very same infirmity in the constitution of the Committee, this Court directed to reinstate the government servant till the matter was decided by the Committee afresh. Thus, there is B no substance in the submission.[Para 9] [1030-D-E] _***Sudhakar Vithal Kumbhare_ v. _State of Maharashtra and Ors.,_ [2004] 9 sec 481, relied on. 1.5. The District Level Committee, now duly constituted by the c State Government, is directed to decide the matter afresh in accordance with law. [Para 10] [1030-F] CIVIL APPELLATE JURISDICTION: Civil Appeal No. 54 of 2005. D From the Judgment and Order dated 25.3.2003 of the High Court of Judicature at Madras in W.A. No. 2969/2002. '~· ## WITH C.A. Nos. 59-61, 55-57 of 2005, 50, 51 of 2006, 5661, 5663, 5664, 5665, 5666, 5667 and 5668-5669 of 2007. E R. Mohan, A.S.G., Raju Ramachandran, L.N. Rao, V.K. Rao, Madhu Sikri, Saket Sikri, Saurabh Suman Sinha, Rishad Ahmad Chowdhury, V.G. Pragasam, Joseph Aristotle, S. Prabhu Ramasubramanian, V. Vijayshankar, S. Arvindh, Rakesh K. Sharma, D. F Verma, Senthil Jagadeesan and Aparna Bhat for the appearing parties. The Judgment of the Court was delivered by ## B.N. AGRAWAL, J. 1. Leave granted. ## G H 2. The private respondents in these appeals were appointed in the banks against the vacancies of Scheduled Tribe as they claimed themselves to be members ofKonda Reddy Community which is a Scheduled Tribe. Most of them were appointed by the Indian Bank but some of them by the State Bank of India Subsequently it transpired that they did not belong to Konda Reddy Community, as such an enquiry was directed which was G.M. INDIAN BANK _v._ R. RANI 1025 ## Dismissing the appeals, the Court A HELD: 1.1 In the case of _*Kumari Madhuri Patil_ the Court gave directions for constitution of Committee of three officers, as mentioned therein, for verifying the caste certificates. The law laid down in the case of _*Kumari Madhuri Patil_ was reiterated times without number not only by 2-Judge Benches but even by a 3-Judge B Bench of this Court. Thus, it cannot be said thatthe directions given in the case of _*Kumari Madhuri Patil_ were simply guidelines. (Para 6) (1029-B-D] _*Kumari Madhuri Patil and Anr._ v. _Addi. Commissioner. Tribal_ c _Development and Ors.,_ [1994) 6 SCC 241; _Kumari Madhuri Patil and Anr. v.Addl. Commr., Tribal Development, Thane and Ors.,_ (1997] 5 SCC 437; _Baswant_ v. _State of Maharashtra and Ors.,_ JT (2000) 10 SC 280; _Director ofTribal Welfare, Government of A.P._ v. _Laveti Giri and Ors.,_ (1995) 4 SCC 32 and _Sudhakar Vithal Kumbhare_ v. _State of_ D _Maharashtra & Ors.,_ [2004) 9 SCC 4&1, relied on. > 1.2. From a bare perusal of the judgment of this Court in ** _Laveti Giri 's_ case, it is clear that though the draft rules have been approved by this Court and direction has been given for its publication in the State Gazette but nowhere it has been mentioned E that the directions in the case of _Kumari Madhuri Patil_ have been modified in any manner in relation to constitution of the Committee. [Para 7) [1029-G-H; 1030-A) - ~ _**Director of Tribal Welfare, Government of A.P._ v. _Laveti Giri_ F _and Anr.,_ [1995) 4 SCC 32, referred to. 1.3. As the constitution of the District Level Committee was in infraction of law laid down by this Court in the case of _Kumari Madhuri Patil_ the defect could not have been cured by taking the matter in appeal to State Level Committee. Thus, the High Court G was justified in quashing the orders passed by District Level Committee, State Level Committee and the order of termination. [Para 8) [1030-B-C] 1.4. The submission that the High Court should not have passed H G.M. INDIAN BANK _v._ R. RANI [B.N. AGRA WAL,J.] 1027 _J_ •. conducted by a District Level Committee which found that they did not A belong to Konda Reddy Community and accordingly certificates granted in their favour were cancelled. In all the cases, except in Civil Appeal No. 54/2005, the private respondents challenged the aforesaid decision of the District Level Committee before the State Level Committee which confinned the same in most of the cases whereas in other cases matters B remained pending before the State Level Committee. In the meantime, in accordance with the decisions of District Level Committee the services of private respondents were tenninated which necessitated filing of the Writ Petitions before the High Court, which have been allowed by different orders. In all the cases orders passed by the Committee cancelling the C certificates and consequential orders of tennination have been quashed and it has been directed that it would be open to the properly constituted Committee to hold fresh enquiry in accordance with law. In some of the Writ Petitions directions have been given for reinstatement also. In relation to payment of back-wages it has been directed in some of the Writ D Petitions that the same would abide the result of enquiry by a properly constituted Committee. In Civil Appeal No. 54/2005 against the order of single Judge when the matter was taken in appeal the same has been confirmed wh-;:reas in other cases no appeal was filed. Hence, these appeals by the Indian Bank as well as State Bank oflndia by Special E Leave. 3. Learned counsel appearing on behalf of the appellants in support of the appeals submitted that the High Court was not justified in holding that constitution of the Committee was not in accordance with the judgment rendered by this Court in the case of _Kumari Madhuri Patil_ F _and Anr._ v. _Addi. Commissioner, Tribal Development and Ors.,_ [1994] 6 sec 241 as the directions contained therein in relation to constitution of the Committee were mere guidelines. It was further submitted that even if there was any infinnity in the constitution of the District Level Committee, the order has been confomed by the State Level Committee which was G duly constituted, as such the High Court should not have interfered. It was also submitted that the High Court was not justified in directing the private respondents to be reinstated in service. 4. We first proceed to consider the question as to whether the H _'t-_ SUPREME COURT REPORTS [2007] 12 S.C.R. 1028 - A directions contained in the decision of this court in the case of _Kumari Madhuri Patil_ (supra) were merely guidelines or law laid down by this Court. In the case of _Kumari Madhuri Patil_ (supra) after due consideration the Court gave various directions. Direction number 4 in paragraph 13 at page 254 reads thus: B c "4. All the State Governments shall constitute a Committee of three officers, namely, (I) an Additional or Joint Secretary or any officer higher in rank of the Director of the department concerned, (II) the Director, Social Welfare/Tribal Welfare/Backward Class Welfare, as the case may be, and (III) in the case of Scheduled Castes another officer who has intimate knowledge in the verification and issuance of the social status certificates. In the case of the Scheduled Tribes, the Research Officer who has intimate knowledge in identifying the tribes, tribal communities, parts of or groups of tribes or tribal communities." t ## D 5. According to aforesaid direction No. 4, the Committee for verifying the caste certificate shall be constituted of three persons, viz., (I) an Administrative Officer, (II) the Director, Social Welfare/Tribal Welfare/Backward Class Welfare, as the case may be, and (III) in the E[case ][of ][Scheduled ][Castes, ][an ][Officer ][who ][has ][intimate ][knowledge ][in ][the ] verification and issuance of social status certificates and in the case of Scheduled Tribes, the Research Officer who has intimate knowledge in identifying the tribes, tribal communities, parts of or groups of tribes or tribal communities. Subsequently for recall of the aforesaid judgment a F[Petition ][was ][filed ][before ][this ][Court ][which ][was ][disposed ][of ][in ][the ][case ][of ] _Kumari Madhuri Patil & Anr._ v. _Addi. Commr., Tribal Development, Thane and Ors.,_ (1997) 5 SCC 437 and no change was made in the constitution of the Committee. 6. The directions given in the decision of _Kumari Madhuri Patil_ G (supra) have been reiterated in the case of _Director of Tribal Welfare, Government of A.P._ v. _Laveti Giri and Anr.,_ [1995] 4 SCC 32, in which while reiterating it was observed that Government oflndia should have the matter examined in greater detail and bring about a uniform legislation in relation to these matters. In the case of _Baswant_ v. _State of_ H _[Maharashtra ][& ][Ors., ]_[JT ][(2000) ][10 ][SC ][280, ][this Court ][held ][that ][the ] '[I ] ~- \ " ## G.M. INDIAN BANK _v._ R. RANI [B.N. AGRA WAL, J.] 1029 f"--' > ~ / constitution of the Committee was not in accordance with the decision A rendered by this Court in _Kumari Madhuri Patil_ (supra), as such the appeal was allowed and it was directed to constitute the Committee in te1ms of the decision of this Court in the case of _Kumari Madhuri Patil_ (supra) and decide the matter afresh. The said directions of this Court in the case of _Kuman· Madhuri Patil_ (supra) regarding constitution of B Committee have been approved by a 3-Judge Bench of this Court in the case of _Sudhakar Vithal Kumbhare_ v. _State of Maharashtra and Ors.,_ [2004] 9 sec 481 in which as the matter was not referred to appropriate Committee in terms of directions given in the case of _Kumari Madhuri Patil_ (supra) the appeal was allowed and it was directed that the properly c constituted Committee shall decide the matter. In view of the foregoing discussions it cannot be said that the directions given in the case of _Kumari Madhuri Patil_ (supra) were simply guidelines. In our view, the law laid down in the case of _Kumari Madhuri Patil_ (supra) has been reiterated · times without number not only by 2-Judge Benches but even by a 3-Judge D Bench of this Court. 7. Learned counsel appearing on behalf of the appellants has relied upon the decision of this Court in the case of _Director of Tribal Welfare_ v. _Lave ti Giri and Ors.,_ [ 1997] 4 SCC 271, in which draft rules prepared by the State of Andhra Pradesh in relation to the constitution E of Committee was placed before the Court and this Court directed the State Government to publish the same in the Gazette. It has been submitted that according to the draft rules the State Level Committee was required to be constituted of six persons and District Level Committee of five persons and it was mentioned in the rules that the presence of three F persons will fonn the required quorum for the meeting of the Committee. In the District Level Committee out of the five members, Scheduled Tribe and Scheduled Caste Welfare Officer were mentioned in one category and in another category, Anthropologist was mentioned. As presence of the three members would fonn the quorum it was submitted that even if G the Welfare Officer and Anthropologist are not there in the Committee the same would not invalidate its constitution. From bare perusal of the aforesaid judgment it would be clear that though the draft rules have been approved by this Court and direction has been given for its publication in the State Gazette but nowhere it has been mentioned that the directions H 1030 SUPREME COURT REPORTS [2007] 12 S.C.R. A in the case of _Kumari Madhuri Patil_ (supra) have been modified in any manner in relation to constitution of the Committee. This being the position, we do not find any substance in the first submission of the learned counsel appearing on behalf of the appellants. 8. So far as the second submission is concerned, we are of the view B that as the constitution of the District Level Committee was in infraction of law laid down by this Court in the case of _Kumari Madhuri Patil_ (supra) the defect could not have been cured by taking the matter in appeal to State Level Committee. This being the position, we are of the view that the High Court was quite justified in quashing the orders passed by C District Level Committee, State Level Committee and the orders of termination. 9. Learned counsel appearing on behalf of the appellants lastly submitted that the High Court should not have passed the order of D reinstatement. This point is squarely concluded by a 3-Judge Bench of this Court in the case of _Sudhakar Vithal Kumbhare_ (supra) in which on the ground of very same infirmity in the constitution of the Committee the direction was given by this Court to reinstate the government servant till the matter was decided by the Committee afresh. As such we do not E find any substance in this submission as well. 10. For the foregoing reasons we do not find any merit in these appeals which are accordingly dismissed and the District Level Committee, now duly constituted by the State Government, is directed to decide the matter afresh in accordance with law within a period of six months from F the date of receipt/production of a copy of this order. In the circumstances of the case, we direct that there shall be no order as to costs. N.J. Appeals dismissed.