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AMICUS AI
Citation Codes
Neutral Citations
008 INSC 1447
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Article 342 of the Constitution of India
  • Constitution (Scheduled Tribes) Order, 1950
  • Section 488 of the Code of Criminal Procedure, 1898
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • The States Reorganisation Act, 1956
  • Article 341(1) read with Article 366(24)
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Cites
Cited by
Citation Codes
Neutral Citations
008 INSC 1447
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Article 342 of the Constitution of India
  • Constitution (Scheduled Tribes) Order, 1950
  • Section 488 of the Code of Criminal Procedure, 1898
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • The States Reorganisation Act, 1956
  • Article 341(1) read with Article 366(24)
Smart Summary

Factual and Procedural Background

The appellant, a woman claiming to belong to the carpenter community (called “badhai” in Madhya Pradesh and “sutar” in Maharashtra), contested and won the office of Sarpanch in Village Chincholi, a post reserved for Other Backward Class (OBC) candidates. Respondent 4 challenged her election before the Caste Scrutiny Committee, asserting that she was not an OBC resident of Maharashtra.

Invoking a Government Circular dated 21-8-1996, the Committee refused to verify her caste on the ground that she had not been a resident of Maharashtra prior to 1967. The appellant’s writ petition to the Bombay High Court (Nagpur Bench) resulted in an interim direction compelling the Committee to examine her caste claim. On 5-7-2005 the Committee reiterated its earlier stance, simultaneously noting that her caste was “sutar”. The High Court dismissed the writ petition, accepting the Committee’s findings. The present appeal challenges that dismissal.

Legal Issues Presented

  1. Whether the appellant’s caste claim as “sutar/badhai”—an OBC in both Madhya Pradesh and Maharashtra—could be refused verification solely because she (or her ancestors) migrated to Maharashtra after 1967.
  2. Whether the High Court erred in upholding the Caste Scrutiny Committee’s refusal despite the Committee’s own observation that she belongs to the “sutar” caste.

Arguments of the Parties

Appellant's Arguments

  • The Committee itself acknowledged that she is “sutar”, which is an OBC in Maharashtra; therefore, refusal to verify her caste was irrational.
  • The High Court failed to apply the principles laid down in Union of India v. Dudh Nath Prasad (2000) 2 SCC 20, which interpret “ordinary residence” broadly and permit migrants to claim reserved status.
  • In light of Sudhakar Vithal Kumbhare v. State of Maharashtra (2004) 9 SCC 481, border-area migrants of a caste recognised in both States should continue to enjoy reservation benefits.
  • She has been residing in Maharashtra “for a long time” and should be treated as a permanent resident entitled to OBC benefits.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Union of India v. Dudh Nath Prasad (2000) 2 SCC 20 Defines “reside” and “ordinarily resident”; holds that migration does not defeat reserved-category status when the caste is recognised in the new State. Relied upon by the appellant; the Supreme Court found the reasoning relevant and indicative of the need for fresh scrutiny.
Jagir Kaur v. Jaswant Singh, AIR 1963 SC 1521 Explains that “reside” includes both permanent and substantial temporary residence. Cited within the passage from Dudh Nath Prasad to elucidate the meaning of “reside”.
Sudhakar Vithal Kumbhare v. State of Maharashtra (2004) 9 SCC 481 Border-area tribes/castes recognised in both States should retain benefits after State reorganisation. The Court drew on this precedent to stress that similar reasoning may apply to the “badhai/sutar” community straddling Madhya Pradesh and Maharashtra.
Hitesh Dasiram Murkute v. State of Maharashtra (2007) 5 Mah LJ 454 Holds that the relevant date for determining caste benefit is the date of inclusion of the caste in the Schedule, not the date of migration. Cited to highlight that the timing of migration should not automatically defeat a caste claim.

Court's Reasoning and Analysis

Recognising that “sutar” in Maharashtra corresponds to “badhai” in Madhya Pradesh and that both are OBC communities, the Supreme Court observed that:

  • The Committee’s own finding that the appellant is “sutar” directly contradicts its refusal to verify her claim.
  • Precedents such as Dudh Nath Prasad and Sudhakar Vithal support the proposition that migration, especially across newly-drawn State borders, does not per se negate reserved-category status where the caste is recognised in both jurisdictions.
  • The record lacks clarity on when the appellant or her ancestors migrated. If the migration occurred before 1967, she would qualify as a permanent resident; even otherwise, her caste status deserves detailed factual examination rather than outright rejection.
  • Justice requires that the appellant be allowed to adduce evidence on migration and parentage. The Committee must conduct a full verification rather than rely mechanically on the 1996 circular.

Holding and Implications

Appeal Allowed; Impugned Orders Set Aside; Matter Remanded to the Caste Scrutiny Committee for Fresh Consideration.

Consequences: The appellant will have an opportunity to prove both her caste and her residency status before the Committee. Depending on that outcome, she may retain her OBC status and related benefits. The judgment stresses the need for a nuanced approach to caste claims from border-area migrants but does not create a new binding rule beyond the facts of this case.

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    Sau Kusum v. State Of Maharashtra And Others

    S.B Sinha, J.— Leave granted.

    2. The appellant claims to be belonging to the carpenter caste. According to her, she hails from the Vidarbha area which is the border area of the State of Madhya Pradesh and Maharashtra. Carpenters in the State of Madhya Pradesh are known as “badhai”, whereas in the State of Maharashtra, they are known as “sutar”. Their occupation is said to be the same. According to the appellant, in both the States, people belonging to the said caste are entitled to be considered as Other Backward Class (OBC).

    3. It is not known when the family of the appellant migrated from the State of Madhya Pradesh to the State of Maharashtra. Inter alia on the premise that she belongs to OBC, she contested an election for a member of Panchayat in Village Chincholi. The post of Sarpanch was reserved for the OBC category candidates. She was elected in the said category. An application, however, was filed before the Caste Scrutiny Committee by Respondent 4 contending that she does not belong to the OBC category and, therefore, could not have been elected.

    4. The Caste Scrutiny Committee relying on or on the basis of a purported Circular letter issued by the State of Maharashtra dated 21-8-1996 refused to go into the said question holding that the appellant is not the daughter of Gulabrao Deulkar but was the daughter of Marotrao Chindhuji Shingnapure. Marotrao Chindhuji Shingnapure was a resident of Madhya Pradesh and as such she is not a resident of Maharashtra prior to 1967. It was, therefore, held:

    “As per the directions given in Government Circular dated 21-8-1996, those candidates who are not residents of Maharashtra, the caste claim should not be verified. Therefore, Smt Kusum Akotkar is not the resident of Maharashtra prior to 1967; her caste claim cannot be verified. Hence this decision. The candidate has submitted the documents in respect of her residence, which are doubtful. Therefore the Committee has decided not to verify her caste claim.”

    5. Aggrieved by and dissatisfied therewith, she filed a writ petition before the High Court of Judicature at Bombay, Nagpur Bench, Nagpur. By an interim order dated 1-4-2005, a Division Bench of the said Court, directed:

    “The petitioner has impugned the order dated 29-12-2004 passed by Respondent 2, Social Welfare Department, which held that as the petitioner was born on 21-7-1962 in Chhindwara District and being not a resident of Maharashtra prior to 1967, the caste claim could not be verified.
    In the course of hearing, we are of the opinion that Respondent 2, rather than refusing to examine the caste claim of the petitioner on the ground that she was not the resident of Maharashtra prior to 1967, should scrutinise the caste claim of the petitioner and give its finding. Insofar as the issue of the petitioner being a resident of Maharashtra prior to 1967 or not is concerned, the same can thereafter be considered by this Court.
    We, therefore, direct the petitioner to appear before Respondent 2 on 25-4-2005 at 11 a.m and extend all possible cooperation to Respondent 2 in getting her caste claim examined.
    Respondent 2 to take a decision in the matter within a period of six weeks.
    The petition be listed before this Court for further orders on 20-6-2005.”

    6. Pursuant thereto or in furtherance of the said direction, the Caste Scrutiny Committee considered the matter afresh. By an order dated 5-7-2005, it was held:

    “The school certificate of Smt Kusum Vithalrao Akotkar (Miss Kusum Gulabrao Deulkar) as well as the certificate of Sarpanch, Gram Panchayat, Jam, District Chhindwara (Madhya Pradesh) shows that the caste of Shri Marotrao Chindhuji Shingnapure is badhai (in Maharashtra, sutar); hence the Committee maintains its decision dated 29-12-2004 and further holds that the caste of Smt Kusum Vithalrao Akotkar is sutar.”

    The said order of the Caste Scrutiny Committee was placed before the High Court, and by reason of the impugned judgment the writ petition was dismissed, opining:

    “We have considered the contentions canvassed by the respective counsel. In the instant case, there is no reason for us to disbelieve the evidence collected by the Vigilance Cell, which is an independent agency meant for the purposes of collecting the documentary as well as other evidence in order to find out whether the person really belongs to the caste which he or she claims, as well as the place from where such person belongs.”

    7. Before the Division Bench, reference was made to a decision of this Court in Union of India v. Dudh Nath Prasad (2000) 2 SCC 20, AIR 2000 SC 525, which according to the Division Bench was of no assistance to the appellant in view of the peculiar facts obtaining therein.

    8. Dr. Rajeev B. Masodkar, learned counsel appearing on behalf of the appellant, would submit that the High Court committed a serious error insofar as it failed to take into consideration that even the Caste Scrutiny Committee opined that the appellant is a “sutar”, which comes within the purview of OBC in the State of Maharashtra and, thus, the said decision could not have been set aside by the High Court and that too in the writ petition filed by the appellant.

    9. The learned counsel would contend that in that view of the matter the High Court must be held to have committed a serious error in refusing to follow the decision of this Court in Dudh Nath Prasad (2000) 2 SCC 20, AIR 2000 SC 525, wherein this Court held:( & 31-32, paras 17 & 29)

    “17. The word ‘reside’ came to be considered by this Court in Jagir Kaur v. Jaswant Singh AIR 1963 SC 1521 in the context of the jurisdiction of the Magistrate under Section 488 of the Code of Criminal Procedure, 1898, for entertaining the petition of a wife for maintenance. After considering the meaning of the word ‘reside’ in Oxford Dictionary, which we have already set out above, the Court observed as under:
    ‘The said meaning, therefore, takes in both a permanent dwelling as well as a temporary living in a place. It is, therefore, capable of different meanings, including domicile in the strictest and the most technical sense and a temporary residence. Whichever meaning is given to it, one thing is obvious and it is that it does not include a casual stay in, or a flying visit to, a particular place. In short, the meaning of the word would, in the ultimate analysis, depend upon the context and the purpose of a particular statute. In this case the context and purpose of the present statute certainly do not compel the importation of the concept of domicile in its technical sense.’
    (emphasis in original)
    29. We have already explained the meanings of the words ‘ordinarily resident’ and have found that notwithstanding that the parents of the respondent lived at one time in a village in District Siwan in the State of Bihar and that they owned some property there also, they had shifted to the State of West Bengal long ago and had been living there since then. For all intents and purposes, therefore, they shall be treated to be ‘ordinarily residing’ in the State of West Bengal. For the State of West Bengal, the President, in exercise of his powers under Article 341(1) read with Article 366(24) had already declared the ‘Nuniya’ caste as a Scheduled Caste and, therefore, the respondent was rightly treated to be a Scheduled Caste candidate and was rightly appointed against a reserved vacancy, after being declared successful at the examination held by UPSC for the Indian Administrative and Allied Services in 1966.”

    10. It was urged that even if the appellant is said to have migrated from Chhindwara to Nagpur as was contended by the complainant having regard to the fact that a part of that area was transferred to the State of Maharashtra upon reorganisation, the principles laid down by this Court in Sudhakar Vithal Kumbhare v. State of Maharashtra (2004) 9 SCC 481 should have been applied.

    11. In Sudhakar Vithal (2004) 9 SCC 481 this Court took into consideration the peculiar situation obtaining that the border areas of a State where a part of the territory is transferred and a part of the territory remained may be inhabited by the people of the same group having same traits and culture, holding:

    “5. But the question which arises for consideration herein appears to have not been raised in any other case. It is not in dispute that the Scheduled Castes and Scheduled Tribes have suffered disadvantages and been denied facilities for development and growth in several States. They require protective preferences, facilities and benefits inter alia in the form of reservation, so as to enable them to compete on equal terms with the more advantaged and developed sections of the community. The question is as to whether the appellant being a Scheduled Tribe known as Halba/Halbi which stands recognised both in the State of Madhya Pradesh as well as in the State of Maharashtra having their origin in Chhindwara region, a part of which, on States' reorganisation, has come to the State of Maharashtra, was entitled to the benefit of reservation. It is one thing to say that the expression ‘in relation to that State’ occurring in Article 342 of the Constitution of India should be given an effective or proper meaning so as to exclude the possibility that a tribe which has been included as a Scheduled Tribe in one State after consultation with the Governor for the purpose of the Constitution may not get the same benefit in another State whose Governor has not been consulted; but it is another thing to say that when an area is dominated by members of the same tribe belonging to the same region which has been bifurcated, the members would not continue to get the same benefit when the said tribe is recognised in both the States. In other words, the question that is required to be posed and answered would be as to whether the members of a Scheduled Tribe belonging to one region would continue to get the same benefits despite bifurcation thereof in terms of the States Reorganisation Act, 1956. With a view to find out as to whether any particular area of the country was required to be given protection is a matter which requires detailed investigation having regard to the fact that both Pandhurna in the district of Chhindwara and a part of the area of Chandrapur at one point of time belonged to the same region and under the Constitution (Scheduled Tribes) Order, 1950 as it originally stood the tribe Halba/Halbi of that region may be given the same protection. In a case of this nature the degree of disadvantages of various elements which constitute the input for specification may not be totally different and the State of Maharashtra even after reorganisation might have agreed for inclusion of the said tribe Halba/Halbi as a Scheduled Tribe in the State of Maharashtra having regard to the said fact in mind.
    ***
    7. In view of fact that the appellant's case was not referred to the appropriate Committee, the judgment and order under challenge deserves to be set aside. It will be open to the Maharashtra State Electricity Board to refer the matter to the Scrutiny Committee for verifying the eligibility of the appellant. We direct that the appellant shall be reinstated forthwith as Assistant Engineer and shall continue to hold the said post till the matter is decided by the Committee. The appeal is allowed on the aforementioned terms. There shall be no order as to costs.”

    12. In that view of the matter, if it is a fact that the people belonging to the said caste are recognised as OBC, both in Madhya Pradesh and Maharashtra, being badhai in the former and sutar in the latter and keeping in view of the fact that the Caste Scrutiny Committee has found her to be belonging to the sutar caste, we are of the opinion that the matter requires reconsideration.

    13. It may be noticed that the Bombay High Court also in Hitesh Dasiram Murkute v. State of Maharashtra (2007) 5 Mah LJ 454 opined: (Mah LJ p. 472, para 41)

    “(iv) Date too is equally relevant in order to identify the person as belonging to caste included in the Schedule on the date of such inclusion with reference to locality identified in the Schedule. Therefore, a person claiming benefit would have to show that his ancestors hailed on the date of inclusion of caste in Schedule from a place identified in the Schedule. In other words, the relevant date is not the date of migration but date of inclusion of caste or tribe in the Schedule.”

    14. There is nothing on record to show as to when she had migrated to the State of Maharashtra. If admittedly she had migrated to the State of Maharashtra before 1967, she would be considered to be a permanent resident of Maharashtra.

    15. Dr. Masodkar states that the appellant had been residing in Maharashtra for a long time and, thus, there is no reason as to why she should not be held to be a permanent resident.

    16. It is one thing to say that she, being not a permanent resident of the State, would not be entitled to contest any election. If she is to be conferred the said status, she will be entitled to all the benefits to which members of the said caste are entitled to but would also be entitled to other benefits i.e not the benefit to contest in the reserved categories of the election of the Panchayat alone but other benefits as well.

    17. We, therefore, are of the opinion that interest of justice would be subserved if the impugned orders are set aside and the matter is directed to be considered afresh by the Caste Scrutiny Committee wherein the appellant may be permitted to adduce evidence inter alia on the question as to when she had migrated. We may further observe that if the appellant is aggrieved by the finding of the Caste Scrutiny Committee in regard to her parentage, she would undoubtedly be entitled to file a suit for an appropriate declaration.

    18. For the reasons aforementioned, the appeal is allowed to the aforementioned extent. But, in the facts and circumstances of the case, there shall be no order as to costs.

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    Sau Kusum v. State Of Maharashtra And Others
    (Dec 16, 2008)