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Sonali v. State Of Maharashtra

Bombay High Court
Apr 4, 2007
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Structured Summary of the Opinion (A.H. Joshi, J.)

Factual and Procedural Background

The Court entertained a rule and heard the petitioner and the learned Additional Government Pleader. The petitioner produced a caste certificate dated 31-7-1995 and appeared in the MAH-AR-CET 2004 test on 11 July 2004. She was granted admission (to the Bachelor of Architecture course) subject to production of a validity certificate for her caste claim (Halba Scheduled Tribe). The petitioner paid tuition fees of Rs. 40,000 on 7-8-2004.

The petitioner completed the first year of the Engineering Course in Architecture in April 2005, then took admission to the second year and paid a further Rs. 40,000. The Scrutiny Committee invalidated the petitioner's caste claim by judgment and order dated 8-9-2005; at that time the petitioner had completed about three months of instruction in the second year. The invalidation had attained finality.

The petitioner sought protection of her educational opportunity and requested continuation in the B.Arch course in the open category. The matter was opposed by the Government Pleader. The Court heard argument and reserved its decision in the present order disposing of the writ petition.

Legal Issues Presented

  1. Whether a student whose reserved‑category status is subsequently invalidated after having pursued a course for an extended period (here: completion of first year and some months of second year) is entitled to judicial protection of the admission or conversion to the open category.
  2. To what extent courts should protect benefits (admissions/appointments) obtained on the basis of certificates later found to be invalid, particularly where protection may perpetuate deprivation of a seat meant for a bona fide reserved‑category candidate.
  3. Whether the doctrine of protection applied in earlier cases (e.g., Milind, Jyoti Sangle, others) continues to govern, or whether a stricter approach (as in Bank of India v. Avinash Mandivikar) should be followed where fraud or misuse of reservation is involved.
  4. Whether relief under Article 226 of the Constitution is appropriate to protect such a candidate, and if so, on what terms (including possible conditions like reimbursement or costs).

Arguments of the Parties

Petitioner's Arguments

  • The petitioner sought protection of her educational opportunity and continuation in the B.Arch course in the open category after invalidation of her caste claim.
  • The petitioner relied on prior judgments (for example, Ku. Jyoti Sangle and Sandeep Subhash Parate) in which courts had protected students' admissions in analogous factual matrices; she argued those authorities supported protection in her case.

Respondent's (AGP) Arguments

  • The learned Additional Government Pleader argued that the petitioner had effectively taken a seat belonging to an eligible reserved‑category candidate and that her caste claim has been invalidated.
  • The AGP submitted that the judgments relied upon by the petitioner were fact‑specific and did not establish a general legal dictum that such students must be protected; they were not binding on the specific point as a rule of law.
  • He argued the petitioner knowingly took a wager by seeking admission before scrutiny was complete, and that she should not be allowed to invoke constitutional jurisdiction after having deprived someone else of a reserved seat.
  • The AGP contended the petitioner's plea was not a claim of a fundamental right but an attempt to retain benefits improperly obtained, and thus should be rejected.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court in This Opinion
Kum. Jyoti Pralhad Sangle v. State of Maharashtra (2003 (3) Mh. L.J 754; 2003 (2) ALL MR 62) Court protected a student's admission where the course was substantially complete; protection was given because annulment would not benefit others and the seat would go vacant. Viewed as an instance where protection was granted on the facts; the Court recited it as part of the line of authorities that earlier courts had relied upon to protect students' admissions when the course was near completion.
Yuvraj Laxman Mane v. State of Maharashtra (referenced in the Sangle case) Held that removing a student late in the course was not likely to benefit another candidate and the petitioner should be allowed to continue studies. Relied upon by earlier authorities (e.g., Sangle) and presented to show precedent for protecting students in late stages of study; cited in the factual discussion of prior cases.
Vishal Eknath Patil v. State of Maharashtra (referenced) An example where the Court did not cancel the performance of a petitioner who had already completed the degree. Used in the Court's survey of precedents showing protection in cases where candidates had completed courses.
Mrs. Rudhita Damodhar Bade v. State of Maharashtra ((2006) 7 SCC 501) — referenced Protection granted to a student prosecuting MBBS second year; used as an example of Court granting protection in a student case. Cited as another example in the series of cases where protection was extended to students at an advanced stage of study.
Sandeep Subhash Parate v. State of Maharashtra (2006 (6) Mh. L.J (S.C) 720; referenced) In that case the Court directed protection of admission subject to token reimbursement — example of conditional protection (payment of Rs.1,00,000/‑ in the cited instance). Referred to as an authority where the Court protected admission subject to reimbursement; considered by the Court when discussing possible remedial conditions.
State of Maharashtra v. Milind (2001 (1) Mh. L.J (S.C) 1; (2001) 1 SCC 4) Held that where a long period has passed and the candidate completed the course (and public money spent), it may not serve any purpose to annul admission; degree/practice preserved but caste identity not recognized for future benefits. The Court described Milind as foundational: it saluted Milind's spirit and relied upon it while also recognizing limits; ultimately the Court invoked Milind but read it alongside later decisions to frame a stricter rule against protection in most cases.
R. Vishwanatha Pillai v. State of Kerala ((2004) 2 SCC 105) Held that declaring results / awarding degrees should not be withheld where exams already taken; candidate to be declared with condition that he would not be treated as SC candidate for future purposes. Cited as a supporting instance where the Court protected academic progress while removing caste‑based rights for the future; part of the survey of precedents favouring protection in some facts.
Bank of India v. Avinash Mandivikar (2005 (4) Mh. L.J (S.C) 409; (2005) 7 SCC 690) Supreme Court took a different view from Milind in the context of employment: where fraud is established and factual background differs (e.g., not a doctor whose prolonged service and public investment weighed in Milind), protection granted earlier cannot be mechanically extended; the Court refused protection despite earlier decisions. The Court treated this decision as signalling a stricter approach: where fraud/perpetration of false claim is involved, protection may be denied. The present Court relied on this tendency toward a stricter view in holding against the petitioner except in rarest cases.

Court's Reasoning and Analysis

The Court proceeded by identifying a recurring pattern: students are sometimes admitted into reserved seats on the basis of caste certificates that remain subject to scrutiny, and invalidation often follows after years during which the student's academic career advances. The Court acknowledged that earlier judgments had, on particular facts, protected such students' admissions — typically where the course was near completion, where public money had been substantially spent, or where denying continuation served little practical benefit.

However, the Court emphasized the constitutional purpose of reservations (citing the descriptive passage from the Milind judgment reproduced in the opinion) and expressed concern that protective orders, when given too readily, enable and encourage misuse of reservation benefits. The Court found that the practice of protecting candidates who had no genuine right to reserved seats had produced a "mischievously harvested gain" that undermines the reservation scheme and perpetuates perpetual loss to genuine members of reserved classes.

The Court reviewed the line of authorities that had protected students (Jyoti Sangle, Yuvraj Laxman Mane, Vishal Patil, Rudhita Bade, R. Vishwanatha Pillai, Sandeep Parate) and contrasted them with the Supreme Court's decision in Bank of India v. Avinash Mandivikar, which adopted a stricter approach in the employment context where fraud was made out and the Milind rationale did not apply.

Balancing these strands, the Court announced a normative position: while the doctrine of protection in exceptional factual matrices (as in Milind) is acknowledged, a rule of precedent should now be applied that a candidate who is wrongfully enjoying a seat under reservation should not, as a general rule, be entitled to protection. Compassion and protective relief would be exceptional — only in the "rarest of rare" cases. The Court reasoned that permitting protection as a norm encourages constitutional abuse and deprives legitimately entitled persons of seats.

Applying that standard to the present facts — petitioner had completed one year and about three months of the second year of B.Arch before invalidation — the Court found no exceptional circumstances to warrant protection. The Court additionally recorded that, as an alternative to protection, the loss of one year could be carried forward in the next year, and suggested as a policy matter that persons who benefited unjustly might be required to reimburse the State exchequer in appropriate cases (although no such specific reimbursement was ordered here).

Holding and Implications

Holding: The Court held that the petitioner is not entitled to any relief under Article 226 or the protective jurisdiction of the High Court. The rule is discharged and the writ petition is dismissed; the parties are left to bear their own costs.

Implications

  • The Court adopted and articulated a stricter approach to protection of admissions obtained on the basis of later‑invalidated caste claims: as a rule, candidates wrongfully enjoying reserved seats should not be granted protection; protection remains possible only in highly exceptional "rarest of rare" cases.
  • The decision emphasizes the constitutional object of reservation and the need to prevent misuse that causes perpetual deprivation to genuine beneficiaries of reservation.
  • The Court signalled policy remedies (discussion in the opinion) such as imposition of costs, reimbursement to the State exchequer, and carrying forward of lost years as alternatives; however, in this case no repayment or special monetary condition was imposed and the Court left parties to bear their own costs.
  • On the facts of this petition (completion of one year and some months of second year but not a case of long passage of time or exceptional public‑interest considerations), the direct effect is dismissal of the petition and loss of the claimed protective relief by the petitioner.
Disposition: Writ petition dismissed.

This summary is drawn exclusively from the contents of the provided opinion text and does not add information beyond that text.

Show all summary ...

A.H Joshi, J.:— Rule. Rule is made returnable and is heard forthwith. Heard learned Advocate for the petitioner, and the learned AGP for the respondents.

2. Petitioner's caste certificate dated 31-7-1995 was furnished for scrutiny. In the meanwhile, the petitioner appeared in MAH-AR-CET 2004 Test on 11th July, 2004, and was granted admission subject to production of validity certificate of her caste (Halba Scheduled Tribe) for the Course of Bachelor of Architecture. She paid her tuition fees of Rs. 40,000/- on 7-8-2004.

3. In the meanwhile, the petitioner had completed her first year Engineering Course in Architecture in April, 2005, and thereafter, took admission in second year, and also paid the fees of Rs. 40,000/-.

4. The petitioner's caste claim was invalidated by judgment and order dated 8-9-2005 by the Scrutiny Committee. When the petitioner had completed her 3 months of instructions in the Engineering College, the invalidation has attained the finality.

5. We find that at present it is a common scene that students seek admission in the reserved category seat on the basis of a certificate which is yet to be scrutinized, and invalidation thereof occurs after a long span of 2 to 5 years, and in the intervening period, the petitioner's educational career advances. Considering the factum of completion of the course, and loss incurred to State exchequer, and the years spent by students, as well as money, energy, and inputs of the educational institutions, the Courts are persuaded to protect the admission.

6. Relying upon the following judgments:

(1) 2003 (3) Mh. L.J 754 : 2003 (2) ALL MR 62, Kum. Jyoti Pralhad Sangle v. The State of Maharashtra, (2) 2006 (6) Mh. L.J (S.C) 720 : (2006) 7 SCC 501, Sandeep Subhash Parate v. State of Maharashtra,

7. The petitioner claims that her educational opportunity be protected, and she may be continued in the Course of B. Arch in open category.

8. Precedents as they are in the field:

9. In Ku. Jyoti Sangle's case 2003 (3) Mh. L.J 754 : 2003 (2) ALL MR Page 62, the facts whereof were as follows:

(a) The petitioner had completed her medical course in Seth G.S Medical College, Mumbai on taking admission in December 1994, and had completed third year MBBS Course, and even had appeared for examination, and had to clear two subjects. She had given undertaking at the time of admission that she would not claim any benefits of belonging to Scheduled Tribe “Mahadeo Koli” and accepted the finding recorded by the Scrutiny Committee.

(b) In the background that the petitioner had completed the Course of instructions, and only in two papers she has to pass, this Court found that her admission be protected relying on the reported Judgment in case of Yuvraj Laxman Mane v. State of Maharashtra. In case of Yuvraj Laxman Mane also the Court had held that “We are of the opinion that the direction for removing the petitioner from the college at this stage is not likely to benefit any other candidate, and the seat goes vacant. Moreover, the petitioner should be allowed to continue his studies”. In another case relied upon in the said case namely “Vishal Eknath Patil v. State of Maharashtra, this Court did not consider to cancel the performance of the petitioner as he had already completed Bachelor of Engineering in Architecture Course.

10. Mrs. Rudhita Damodhar Bade v. State of Maharashtra, (2006) 7 SCC 501 who was prosecuting her study in MBBS second year, similar protection was granted by this Court.

11. The petitioner then relied upon the case of Sandeep Subhash Parate v. State of Maharashtra, in which the Court relied upon the case of State of Maharashtra v. Milind, and the Hon'ble Supreme Court directed the admission to be protected on said petitioner's paying token reimbursement of a sum of Rs. 1,00,000/-.

12. Learned AGP opposed the relief arguing that in fact, the petitioner has snatched one seat of one eligible candidate from the category she claimed and her claim has been invalidated. According to learned AGP, the judgments relied upon by petitioner are all ‘fact judgments’, and in neither law was laid down as dictum that such students admission ought to be protected. He further urged that loss of money and time is suffered/procured by the petitioner with open eyes and as a wager, and now the petitioner cannot lament to seek help of Court. Petitioner's lament and supplication is not for protection of any of her fundamental right or right whatsoever. Petitioner is in fact, invoking constitutional forum and jurisdiction when on way she has trampled on somebody's constitutional right emerging from constitutional reservation.

13. We find that in all these judgments the Hon'ble Apex Court as well as this Court, granted protection to the petitioner in the factual matrix of the cases concerned.

14. We find that unfairly exploited opportunity of snatching away the seat, reserved for a member of any particular class or community, is a loss in perpetuity to the members of said class/caste or community for whom the seat is reserved.

15. We find that so long the students taking the benefit of such admission get a feel that even if their caste claim is invalidated, the law of precedents as can be gathered from few judgments granting protection who have harvested said benefit, though without genuine right, title and interest thereto. This mischievously harvested gain keeps spreading a message in geometric progression that unconstitutional gains can be protected by constitutional fora.

16. After consistent record of wrongful exploitation of facility under protection thereof by using judicial forum under the device of the argument for sympathy towards loss of year and loss of money is turning out to be a counterfeit coin used in place of legitimate currency. We are, therefore, of the view that time has come to identify such counterfeit currency, and take a harsh and hammering action to dissuade the abuse of constitutional forum.

17. Considering this aspect, this Court recalls the spirit of reservations as noted in State of Maharashtra v. Milind, 2001 (1) Mh. L.J (S.C) 1 : (2001) 1 SCC 4 - para 35. Lordships of Apex Court observed that:—

“In order to protect and promote the less fortunate or unfortunate people who have been suffering from social handicap, educational backwardness, besides other disadvantages, certain provisions are made in the Constitution with a view to see that they also have the opportunity to be on par with the others in the society. Certain privileges and benefits are conferred on such people belonging to Scheduled Tribes by way of reservations in admission to educational institutions (professional colleges) and in appointments in services of State. The object behind these provisions is noble and laudable besides being vital in brining a meaningful social change. But, unfortunately, even some better-placed persons by producing false certificates as belonging to Scheduled Tribes have been capturing or cornering seats or vacancies reserved for Scheduled Tribes defeating the very purpose for which the provisions are made in the Constitution. The Presidential Orders are issued under Articles 341 and 342 of the Constitution recognizing and identifying the needy and deserving people belonging to Scheduled Castes and Scheduled Tribes mentioned therein for the constitutional purpose of availing benefits of reservation in the matters of admissions and employment. If these benefits are taken away by those for whom they are not meant, the people for whom they are really meant or intended will be deprived of the same and their sufferings will continue. Allowing the candidates not belonging to Scheduled Tribes to have the benefit or advantage of reservation either in admissions or appointments lead to making mockery of the very reservation against the mandate and the scheme of the Constitution.”

18. However, the tendency which has been noted by and large by the Courts is that a person would claim a seat in a professional course or in a professional service as a Scheduled Tribe, would enjoy the benefits for the duration in which the matter regarding the caste is under verification before the Scrutiny Committee. Later, if the Scrutiny committee finds that the alleged claimant was not a Scheduled Tribe, a case will be brought before the Court and ultimately, whatever benefits have already been derived by the alleged claimant would be protected prohibiting him from further taking any benefits as a Scheduled Tribe.

19. In following three cases while saluting what was found in Milind Katware's case (supra), Court had on fact protected candidates' studies observing that:

1. State of Maharashtra v. Milind, 2001 (1) Mh. L.J (S.C) 1 : (2001) 1 SCC 4, decided on November 28, 2000 as follows:

“Respondent 1 joined the medical course for the year 1985-1986. Almost 15 years have passed by now. We are told he has already completed the course and may be he is practicing as a doctor. In this view and at his length of time, it is for nobody's benefit to annul his admission. Huge amount is spent on each candidate for completion of medical course. No doubt, one ST was deprived of joining medical course by the admission given to respondent. If any action is taken against respondent, it may lead to depriving the service of a doctor to the society on whom public money has already been spent. In these circumstances, this judgment shall not effect the degree obtained by him and his practicing as a doctor. But we make it clear that he cannot claim to belong to ST covered by ST order. Having regard to passage of time, in the given circumstances, including interim orders passed by this Court in SLP 16372 of 1985, and other related affairs, we make it clear that the admissions and appointments that have become final, shall remain unaffected by this judgment.”

2. R. Vishwanatha Pillai v. State of Kerala (2004) 2 SCC 105; 2004 Lab. I.C 556 : 2004 (1) SCALE 285 decided on January 7, 2004.

20. In this case, the appellant joined the Regional Engineering College in the year 1992. He completed the course of his studies in the year 1996 under the interim orders of High Court which were subject to the final orders to be passed in the Writ Petition. Again in this case, it was held that no purpose would be served in withholding the declaration of the result on the basis of the examination already taken by him or depriving him of the degree in the case he passes the examination. Orders were issued to declare the result of the petitioner with the condition that he will not be treated as a Scheduled Caste candidate in future either in obtaining service or for any other benefits flowing from the caste certificate obtained by him. Caste certificate was cancelled and he was ordered to be treated as a general category candidate for all purposes.

21. The question which falls for consideration is that to what extent a person should be allowed to derive benefit out of the fraud committed on the Constitution. Whether it would not amount to unjust enrichment. Whether it would not give a precedent to the people, in this era of unemployment and scarcity of resources to tamper ones caste certificate and try a chance to have education on the place of a bona fide SC/ST candidate?

22. Bank of India v. Avinash Mandivikar, 2005 (4) Mh. L.J (S.C) 409 : (2005) 7 SCALE 272 : (2005) 7 SCC 690 decided on September 14, 2005.

23. In this case, the Supreme Court took a different view that the two judgments cited above. Respondent No. 1 employee obtained appointment in the service on the basis that he belonged to a Scheduled Tribe. The Scrutiny Committee examined the various documents and came to a definite conclusion that the documents were manipulated to present false claim. Though the Court did not overrule the view taken in Milind's case (It could not, as it would have required a 7 Judge Bench), it distinguished the situation by stating as follows:

The protection under Milind Case cannot be extended to respondent 1 employee as the protection was given under the peculiar factual background of that case. The employee concerned was a doctor and had rendered long years of service. The Court noted that on a doctor, public money has been spent and, therefore, it will not be desirable to deprive the society of a doctor's service. Respondent I employee in the present case is a bank employee and the factor which weighed with this Court cannot be applied to him.”

24. The Hon'ble Supreme Court dealt extensively with the case from a different angle as to where fraud is perpetrated the parameters of consideration will be different. Mere delayed reference when the foundation for the same is an alleged fraud does not in any way affect the legality of the reference. The protection awarded to the respondent by the High Court was held as untenable and Court held that by giving protection for even a limited period, the result would be that a person who has a legitimate claim shall be deprived of the benefits. On the other hand, a person who had obtained it by illegitimate means would continue to enjoy it notwithstanding the clear finding that he does not even have a shadow of right even to be considered for appointment. However, no cost was imposed.

25. Bank of India's case would lead judicial pronouncements on a track showing the locus of constitutional principles as regards protection of benefits derived from playing a fraud on the Constitution is concerned. It is now felt necessary that stricter view should be taken in such cases where somebody plays a fraud on the Constitution and avails of the benefits which are meant for the deprived class of the society.

26. According to the petitioner, the case of Bank of India v. Avinash Mandivikar cannot serve the purpose of a precedent governing matter of student. An employee continuing to harvest benefit of employment or promotion will stand on a different footing than of a student seeking protection of previous years of his career, which are lost while he may be pursuing legitimate right, which was purportedly and ostensibly available to him. The reply submission is very much attractive, impressive luring, however, without any answer as to how can such a candidate can come out of the blame of deprivation of a reserved seat being perpetually taken away.

27. Merely because some time has elapsed and one has completed a degree or is in employment since long time does not justify the unjust enrichment which that person derives, to which he is not entitled in law. We feel that there should be imposition of costs on such persons and if somebody has availed benefit of a SC/ST seat etc. and gained education at concessional rates, should pay back the amount to the Govt. Exchequer, and in the subsequent year one post/vacancy should be added from that money, and this preference should apply to exceptional case of protection in a rare in rarest case.

28. The issue which evolves in this situation is what shall be the judicial policy in this situation? Should Court protect a defeater of law and constitution or should protect such wrong doer with cordialness and compassion which is very basic to life of mankind. It has always been said that law is not averse to compassion, however, what shall be the dead line of law to help a wrong doer being impressed by compassion. On this issue of knot, this Court finds that compassion ought not override the constitutional goals and objectives. Compassion in solitary cases ought not be precedent. In this background to this Court this is an opportune time to say ‘No’ to fall prey to the argument of compassion, and we say so in this case, and we accept to say “enough is enough” and no more.

29. We, therefore, prefer to rely on and apply the doctrine as enunciated in case of Milind as quoted in para 18 above, and Avinash Mandivikar, and hold that as a rule of precedent that a candidate who is wrongfully enjoying a seat under the reservation should not be entitled to any protection whatsoever. Rule of compassion cannot be lost, however, it shall be an exception of rarest of rare case, and not a counterfeit coin dominating genuine currency of genuine one.

30. When admission is cancelled, the loss of one year can be carried forward in the next year instead of allowing it to get extinguished.

31. We, therefore, hold that the petitioner who had completed one year's Course in B. Arch, and had put in about 3 months in the instructions of second year of B. Arch does not entitle herself to get any protection whatsoever. The concept of wastage of seat would never out weigh the perpetual damage which is caused, and protection of such seat serves as a locus for such candidates who have caused the deprivation. This locus, which is sought to be converted into a royal road by abusing process of the Court, and that to the constitutional jurisdiction under Article 226 of the Constitution of India, needs to be demolished.

32. We, therefore, find that the present is a case where no indulgence is called for. The extra ordinary jurisdiction, which is for protection of fundamental rights not only for single litigant, but for the protection of fundamental rights of those whose interest is jeopardized, and should go on unrepresented before the Court, needs to be exercised being alive to this fact.

33. We, therefore, hold that the petitioner is not entitled to relief whatsoever by invoking the extraordinary jurisdiction under Article 226 either under the protective jurisdiction of this Court to safeguard the fundamental rights of the citizens or in plenary jurisdiction. We, therefore, discharge the rule and dismiss the writ petition leaving the parties to bear own costs.

Writ petition dismissed.