High CourtDivision BenchReferred to a Larger Bench for an authoritative...

JAINENDRA SINGH v. STATE OF U.P. TR. PRINL. SEC. HOME

Case / Petition Number:Civil Appeal No. 5671 of 2012
Neutral Citation:2012 (6) SCC 1047

Case Details & Bench

Court
High Court
Hon'ble Judges
  • T. S. Thakur
  • Fakkir Mohamed Ibrahim Kalifulla
Judgment Date
2012-07-30
Court Decision / Holding
Leave granted. The Court noted conflicting judgments on termination for concealment of material information by a police constable and decided to refer the matter to a larger Bench of this Court for an authoritative pronouncement. The Registry was directed to place all relevant documents before the Chief Justice for constituting a larger Bench.
Final Disposition
Referred to a Larger Bench for an authoritative pronouncement to resolve conflicting judgments on the issue of termination for concealment of material information in police recruitment.

Parties to the Case

Appellants / Petitioners

  • Jainendra Singh

Respondents

  • State of Uttar Pradesh through its Principal Secretary, Home
  • and Others

Legal Representation & Advocates

Counsels for Petitioners

  • • Vineet Dhanda
  • • Puneet Dhanda
  • • JP Dhanda
  • • Raj Rani H Dhanda
  • • Amrendra Kumar Singh
  • • Abhijeet Shah

Counsels for Respondents

  • • Shobha Dikshit
  • • Malvika Trivedi
  • • Anuvrat Sharma
  • • Alka A Sinha
  • • Gunnam Venkateswara Rao

Case Synopsis & Summary

The case concerns the termination of a police constable in the Uttar Pradesh Police for suppression of material information about a criminal case at the time of recruitment. Jainendra Singh cleared physical, written, and interview tests and was placed in training after signing an affidavit declaring no criminal history. It later emerged that he was involved in a pending criminal case under IPC sections 147, 323, 336; though acquitted later, the employer terminated him for concealment. The High Court refused to interfere, relying on Kendriya Vidyalaya Sangathan v. Ram Ratan Yadav (2003) and related line of cases holding that suppression of material information in an attestation form can justify termination during probation, particularly in a disciplined/paramilitary service. The Judgment analyzes a series of conflicting decisions across different benches: some align with the Kendriya line (Delhi Administration v Sushi Kumar, Bhaskaran, Bank of Baroda, Naidu, Radhakrishnan, Gayen, Daya Shankar Yadav, Nazrul Islam), while others (Delhi’s Dhaval Singh; Kamal Nayan Mishra; Sandeep Kumar; Ram Kumar) adopt different views. After surveying these precedents and noting the lack of uniformity, the Court decides to refer the matter to a larger Bench for an authoritative pronouncement to unify the law on this issue.”

Provisions of Law Cited

IPC 147IPC 323IPC 336IPC 307IPC 148IPC 324IPC 326IPC 149IPC 380IPC 427IPC 596

Legal Doctrines & Maxims

  • Suppression of material information or false information in attestation/verification can lead to termination during probation.
  • Fraudulent employment is a serious misconduct; orders obtained by fraud are voidable and may be recalled by the employer.
  • Verification of character and antecedents is essential to assess suitability; suppression defeats eligibility for service.
  • An employee in a uniformed service is expected to uphold a higher standard of integrity; deceit cannot be tolerated.
  • A probationary employee can be discharged for suppression of information even if acquitted later.
  • No equity lies in favor of a person who procured employment through misrepresentation or suppression.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel urged that the law in this area is not uniform; divergent two-judge bench rulings have produced conflicting positions on whether suppression of information in an attestation form justifies termination, especially when the applicant is already provisionally recruited and subsequently acquitted. They pressed that several decisions align with Kendriya Vidyalaya Sangathan (and related cases) but others diverge; the matter should be referred to a larger Bench for a principled, uniform rule, considering probationary status and the possibility of post-acquittal relief in some circumstances.

Contentions of Respondents

The State argued for adherence to the Kendriya Vidyalaya Sangathan line and related precedents, asserting that suppression of material information is a legitimate ground to cancel or terminate appointment, particularly in disciplined services. They contended that verification of antecedents is crucial and that acquittals do not automatically salvage the appointment obtained by concealment; a uniform, authoritative pronouncement by a larger Bench is necessary to resolve the ongoing divergence.

Cited Precedents (13)

Case NameCitationTreatmentExplanation
Daya Shankar Yadav v. Union of India & Ors.(2010) 14 SCC 103PositiveConsolidated the principle that suppression of information and the consequent deemed unsuitability can justify termination, reinforcing the Kendriya Vidyalaya line.
Kendriya Vidyalaya Sangathan v. Ram Ratan Yadav(2003) 3 SCC 437PositiveLeading authority establishing that suppression of material information in attestation can justify termination during probation in a disciplined post.
Delhi Administration Through its Chief Secretary & Ors. v. Sushi Kumar(1996) 11 SCC 605PositiveEarly consolidation of verification of antecedents as a controlling factor in appointment decisions.
Union of India v. M. Bhaskaran(1995) Supp. (4) SCC 100PositiveEstablishes misrepresentation/ fraud on the employer when obtaining employment; supports termination where fraud is involved.
Regional Manager, Bank of Baroda v. Presiding Officer, Central Govt. Industrial Tribunal(1999) SCC 247PositiveAffirms the employer’s capacity to terminate for concealment of material information in recruitment.
Secretary, Deptt. of Home Secy., A.P. & Ors. v. B. Chinnam Naidu(2005) (2) SCC 746PositiveReiterates the importance of verification and consequences of false declarations.
R. Radhakrishnan v. DGP & Ors.(2008) 1 SCC 660PositiveUnderscores higher scrutiny in uniformed services and the impact of false statements.
Union of India v. Bipad Bhanjan Gayen(2008) 11 SCC 314PositiveAffirms termination where there is concealment of relevant information.
Kamal Nayan Mishra v. State of Madhya Pradesh & Ors.(2010) (2) SCC 169Partly Overruled / LimitedDiscussed as adopting Kendriya Vidyalaya’s ratio but limited to probationary contexts and distinguishing civil posts.
Commissioner of Police, Delhi & Anr. v. Dhaval Singh(1999) (1) SCC 246DistinguishedA contrary view that did not fully align with Kendriya Vidyalaya’s broader principle; distinguished in current analysis.
Commissioner of Police & Ors. v. Sandeep Kumar(2011) 4 SCC 644DistinguishedAnother conflicting decision that the Court treated as distinguishable from Kendriya Vidyalaya’s approach.
Ram Kumar v. State of UP & Ors.(unreported)DistinguishedUnreported decision cited as part of the divergent opinions; distinguished in the present context.
Nazrul Islam v. State(2011) (10) SCC 184PositiveRecognized as part of the supportive line up to the larger Bench consideration.

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Extracted Judgment Text

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A c ## [2012) 6 S.C.R. 1047 ## JAINENDRA SINGH _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:_ _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 **E** 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 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. 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 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. C D E 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. 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 G 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. _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. C 11. Learned counsel for the State, however, contended that 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 of the High Court impugned in this appeal. D E 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 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. F 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 7 46, _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: B "3. It is seen that verification of the character and 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. E F (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 [2012] 6 S.C.R. 1054 SUPREME COURT REPORTS 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 c D E 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 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 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 natural justice. ## xxx xxx xxx xxx xxx xxx xxx F G The aggrieved are all those who had similar or even better qualifications than the appointee or appointees but who 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 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 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 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 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. E F G H 1056 SUPREME COURT REPORTS [2012) 6 S.C.R. A B 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 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: D E F G H "12. The object of requiring information in columns 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 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 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 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 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. 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 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 accepted." 0 E F (Emphasis added) 21. In _Secy. Deptt. Of Home Secy. A.P._ & Ors. Vs. _B.Chinnam Naidu_ (supra), this Court held: G "7. xxx xxx xxx xxx xxx xxx As is noted in Kendriya Vidyalaya Sangathan Case the object of requiring information in various columns like 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. 22. In _R. Radhakrishnan_ Vs. _Director General of Police_ 0 _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-_ (supra), this Court held: A "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 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 cannot be tolerated." B C (Emphasis .added) 24. In _Daya Shankar Yadav Vs. Union of India_ & _Ors._ (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 preposition of law was laid down as under: 0 E "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 F [2012] 6 S.C.R. ## 1060 SUPREME COURT REPORTS - 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 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 antecedents of a candidate to find out whether he is_ G H ## 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 unreported 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) - H 28. In the decision in, _Kamal Nayan Mishra Vs. State of_ _Madhra Pradesh_ & _Ors._ (supra), the. ratio decidendi in ## 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 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, this Court held that the appellant therein was entitled for the relief of reinstatement. E F 29. In _Commissioner of Police and Ors. Vs. Sandeep Kumar_ (supra), the order of termination was interfered with holding as under: G 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 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. F 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. D (vi) The person who suppressed the material information and/or gives false information cannot claim any right for appointment or continuity in service. F G H (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. (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, 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 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 views and which will enable the Courts to apply the law uniformily while dealing with such issues. E F 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