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Disposition
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  • Article 142 of the Constitution
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Article 142 of the Constitution
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

On 7 June 1990, the Tahsildar and Executive Magistrate issued a caste certificate to the appellant declaring him a member of the “Koli Mahadeo” community, recognised as a Scheduled Tribe in Maharashtra. Relying on this certificate, the appellant was appointed on 28 February 1992 as Clerk Grade II in the National Bank for Agriculture and Rural Development (NABARD) against a post reserved for Scheduled Tribes.

Subsequently, NABARD forwarded the certificate for verification. After a Vigilance Cell report dated 19 September 2000, the Caste Scrutiny Committee repeatedly summoned the appellant. Because he failed to appear, the Committee issued an order on 27 January 2003 declaring that he did not belong to the “Koli Mahadeo” Scheduled Tribe.

The appellant challenged that finding before the Bombay High Court in Writ Petition No. 2146 of 2003. On 5 August 2003, the High Court dismissed the petition, holding that the appellant’s father belonged to the “Koli” caste, which is distinct from “Koli Mahadeo,” and noting the appellant’s failure to discharge the burden of proof. The present appeal is against that High Court order.

Legal Issues Presented

  1. Whether the appellant has established that he belongs to the Scheduled Tribe “Koli Mahadeo” or, as found by the authorities below, to the non-Scheduled Tribe “Koli.”
  2. If the appellant is not a Scheduled Tribe member, whether the Supreme Court should nevertheless protect his 19-year employment in NABARD by exercising its power under Article 142 of the Constitution.

Arguments of the Parties

Appellant's Arguments

  • The findings of the Caste Scrutiny Committee and the High Court are infirm and should be set aside.
  • Having served in NABARD since 1992, the appellant would face extreme hardship if removed from service; the Court should therefore extend equitable relief.
  • Relied on Raju Ramsing Vasave v. Mahesh Deorao Bhivapurkar (2008) 9 SCC 54, where this Court protected an employee’s appointment despite invalidation of his caste claim, and sought similar relief under Article 142.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Madhuri Patil v. Commissioner, Tribal Development (1994) 6 SCC 241 Held that “Koli Mahadeo” and “Koli” are distinct; “Koli” is not a Scheduled Tribe in Maharashtra. The High Court and Supreme Court relied on this precedent to affirm that the appellant, being “Koli,” is not entitled to Scheduled Tribe status.
Raju Ramsing Vasave v. Mahesh Deorao Bhivapurkar (2008) 9 SCC 54 In exercise of Article 142, the Court preserved an employee’s appointment despite invalid caste certificate but withdrew all Scheduled Tribe benefits. Cited as justification for granting limited equitable relief to the appellant while withdrawing his Scheduled Tribe benefits.

Court's Reasoning and Analysis

The Supreme Court examined the orders of both the Caste Scrutiny Committee and the Bombay High Court and found no infirmity in their conclusion that the appellant belongs to the “Koli” caste, not the “Koli Mahadeo” Scheduled Tribe. The Court agreed that:

  • Documentary evidence showed the appellant’s father as “Koli,” and the appellant failed to produce cogent proof to the contrary.
  • Precedent in Madhuri Patil definitively separated “Koli” from “Koli Mahadeo,” rendering the appellant ineligible for Scheduled Tribe benefits.

Turning to equitable considerations, the Court noted that the appellant’s appointment in 1992 pre-dated the decision in Madhuri Patil and that he has completed 19 years of service. Referring to the principle applied in Raju Ramsing Vasave, the Court invoked Article 142 to craft a balanced solution: it preserved the appellant’s initial appointment but withdrew all advantages derived from his incorrect Scheduled Tribe status. The Court emphasised that this relief is case-specific and not a precedent.

Holding and Implications

PARTLY ALLOWED. The appellant’s original appointment in NABARD shall stand, but he is disentitled to any benefits, including promotions, obtained on the basis of Scheduled Tribe status; any such benefits already granted are to be cancelled. The application for impleadment is dismissed and no costs are awarded.

Implications: The appellant retains employment but loses all Scheduled Tribe-related advantages. The Court expressly stated that this equitable relief is non-precedential, limiting its impact to the present parties and discouraging reliance in future cases.

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    Raiwad Manojkumar Nivruttirao v. State Of Maharashtra And Another

    A.K Patnaik, J.— This is an appeal against the order dated 5-8-2003 of the Bombay High Court in Writ Petition No. 2146 of 2003. The facts very briefly are that on 7-6-1990 the Tahsildar and Executive Magistrate issued a caste certificate to the appellant certifying that he belongs to “Koli Mahadeo”, which was recognised as a Scheduled Tribe in the State of Maharashtra. On 28-2-1992, the appellant was selected and appointed to a vacancy of Clerk Grade II in National Bank of Agricultural and Rural Development (Nabard) in a vacancy reserved for Scheduled Tribe. The General Manager of Nabard referred the claim of the appellant as Scheduled Tribe for verification and scrutiny. The Vigilance Cell submitted its report on 19-9-2000. The Scrutiny Committee then called the appellant for interview and when the appellant did not appear on several dates fixed for the interview, it finally submitted its order on 27-1-2003 that the appellant did not belong to “Koli Mahadeo”, Scheduled Tribe. Aggrieved by the findings of the Caste Scrutiny Committee, the appellant filed Writ Petition No. 2146 of 2003 in the High Court challenging the order of the Caste Scrutiny Committee.

    2. By the impugned order dated 5-8-2003, the High Court dismissed the writ petition. In the impugned order, the High Court held that the Caste Scrutiny Committee had found from the documents on record that the father of the appellant belonged to caste “Koli” and, “Koli” and “Koli Mahadeo” are different tribes as has been decided by this Court in Madhuri Patil v. Commr., Tribal Development (1994) 6 SCC 241, (1994) 28 ATC 259, AIR 1995 SC 94. The High Court also found that despite several notices issued to the appellant, he did not appear before the Caste Scrutiny Committee to attend the hearing and that the appellant had failed to discharge the burden to prove by producing cogent and reliable evidence that he belonged to the “Koli Mahadeo” tribe and not to “Koli” tribe.

    3. The learned counsel for the appellant made efforts to persuade us to set aside the findings of the High Court and the Caste Scrutiny Committee, but on perusal of the order of the Caste Scrutiny Committee and the High Court, we are not inclined to do so as we find that there is no infirmity in the order of either the Caste Scrutiny Committee or the High Court.

    4. The learned counsel for the appellant next submitted that the appellant had been in service since 1992, almost for nineteen years and if the appellant is removed from service on the basis of the order of the Caste Scrutiny Committee, he will suffer immense hardship. He cited the decision in Raju Ramsing Vasave v. Mahesh Deorao Bhivapurkar (2008) 9 SCC 54 in which this Court invoking its jurisdiction under Article 142 of the Constitution, directed that the appointment of Respondent 1 in that case, who had put in long years of service, should not be disturbed even though he was found not to belong to the Scheduled Tribe. He submitted that a similar relief may be granted to the appellant under Article 142 of the Constitution.

    5. We find on reading of the judgment of this Court in Raju Ramsing Vasave v. Mahesh Deorao Bhivapurkar (2008) 9 SCC 54 that Respondent 1 in that case claimed to be a member of the Scheduled Tribe, namely, the “Halba” tribe. The caste of his father in school record was shown as “Koshti”, whereas the caste of his uncle and his cousins were shown as “Halba”. After his MBBS course, he was appointed as a Field Officer in the Maharashtra Pollution Control Board against a vacancy meant for Scheduled Tribe subject to validity certificate. He filed a writ petition in the Bombay High Court and the Bombay High Court allowed the writ petition in 1988. The Division Bench of the Bombay High Court in its judgment dated 11-8-1988 held that Respondent 1 should be declared as belonging to “Halba” tribe as his other relatives have been declared as such. Thereafter, a co-employee of Respondent 1 questioned the caste certificate granted in favour of Respondent 1 and this Court held that Respondent 1 did not belong to “Halba” tribe and was not a Scheduled Tribe. In para 49 of the judgment, however, this Court held invoking the jurisdiction under Article 142 of the Constitution that it would not be proper to disturb the very appointment of Respondent 1 in that case, but observed that he shall not be eligible for grant of any benefit as a member of Scheduled Tribe.

    6. In the facts of the present case, we find that the appellant belongs to “Koli” tribe and it was in Madhuri Patil v. Commr., Tribal Development (1994) 6 SCC 241, (1994) 28 ATC 259, AIR 1995 SC 94 that it was held that “Mahadeo Koli” and “Koli” were not one or the same tribe and that “Koli” tribe is not a Scheduled Tribe and the decision of this Court in Madhuri Patil v. Commr., Tribal Development (1994) 6 SCC 241, (1994) 28 ATC 259, AIR 1995 SC 94 has been relied upon by the High Court in the impugned judgment in this case to hold that the appellant did not belong to “Mahadeo Koli” tribe. Before the decision of this Court in Madhuri Patil v. Commr., Tribal Development (1994) 6 SCC 241, (1994) 28 ATC 259, AIR 1995 SC 94 the appellant had been appointed in the service of Nabard on 28-2-1992 and since 1992 for long nineteen years, he has been in service. Invoking our jurisdiction under Article 142 of the Constitution, we order that the initial appointment of the appellant in the service of Nabard will not be disturbed, but the appellant will not be granted any benefit as a member of the Scheduled Tribe including any promotional benefit and promotional benefit, if any, granted to the appellant as a member of the Scheduled Tribe shall be cancelled. We make it clear that the relief extended is not intended to be a precedent and shall not be relied upon to grant similar relief.

    7. The appeal is partly allowed with no order as to costs. The application for impleadment is dismissed.

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    Raiwad Manojkumar Nivruttirao v. State Of Maharashtra And Another
    (Oct 13, 2011)