Smt Saraswati Moger vs The State Of Karnataka
- Neutral2023:KHC-D:11446
Ratio decidendi
The rule this decision rests on
Where an accused person is charged under the SC and ST (Prevention of Atrocities) Act, 1989, the bar to anticipatory bail under Section 18-A(2) applies only when a prima facie case of commission of an offence under that Act is made out; if allegations are found to be prima facie motivated and false, or if no prima facie case is established under the Act, the prohibition does not prevent the grant of anticipatory bail under Section 438 Cr.P.C. In cases where both a scheduled caste and a backward class category share the same or similar caste name, the burden lies on the person claiming to belong to the scheduled caste to prove that they belong to the specific scheduled caste classification; the concerned authority must conduct a detailed enquiry to determine whether the person belongs to the scheduled caste or the backward class category before issuing or validating a caste certificate. A scheduled caste or scheduled tribe certificate is not a right to be automatically granted; it is the constitutional duty of the concerned authority to satisfy itself that the applicant has actually suffered disabilities—social, economic, and educational—before issuing such a certificate, and any authority issuing such certificates routinely would be committing a dereliction of constitutional duty. The Supreme Court's decision in a writ petition regarding area restrictions on scheduled caste classification does not extend to determining whether two communities with the same or similar caste name but different classifications (one as scheduled caste and another as backward class) are one and the same; that distinction must be determined by examination of each individual case.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
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IN THE HIGH COURT OF KARNATAKA, DHARWAD BENCH
DATED THIS THE 27TH DAY OF SEPTEMBER, 2023
BEFORE THE HON'BLE MS. JUSTICE J.M.KHAZI CRIMINAL APPEAL NO. 100404 OF 2023 (U/S 14 A(2) of SC and ST ACT-)
BETWEEN:
SMT. SARASWATI D/O. BHAIRA MOGER, AGE: 36 YRS, OCC: HOUSEHOLD, R/O. SANNABAVI, BANGRE, TAL: BHATKAL, U.K.DISTRICT. ...APPELLANT (BY SRI. A. P. HEGDE JANMANE AND SRI. VIJAY MAKAKU, ADVOCATES)
AND:
1. THE STATE OF KARNATAKA, THROUGH BHATKAL TOWN POLICE STATION, REP.BY PUBLIC PROSECUTOR, HIGH COURT OF KARNATKA, DHARWAD-580009.
ANNAPURNA CHINNAPPA 2. THE SUPERINTENDENT OF POLICE, DANDAGAL DIRECTORATE, Digitally signed ENFORCEMENT OF CIVIL RIGHTS MANGALORE, by ANNAPURNA CHINNAPPA REP. BY STATE PUBLIC PROSECUTOR, DANDAGAL HIGH COURT OF KARNATAKA, DHARWAD-580009. ...RESPONDENTS (BY SMT. GIRIJA S. HIREMATH, HCGP FORM R1, SRI. C. JAGADISH, ADV. FOR R2)
THIS CRIMINAL APPEAL IS FILED U/SEC. 14A(2) OF SC/ST (POA) ACT, PRAYING THIS COURT TO, SET ASIDE THE ORDER DATED 31.10.2022 PASSED IN CRL. MISC. NO.410/2022 PASSED BY II ADDL. DIST AND SESSIONS JUDGE UTTAR KANNADA KARWAR AND GRANT ANTICIPATORY BAIL IN CRIME NO.170/2018 BHATKAL TOWN PS (AFTER FILING OF -2- NC: 2023:KHC-D:11446 CRL.A No. 100404 of 2023
CHARGE SHEET NUMBERED SPL SC NO.92/2022) IN BHATKAL TOWN POLICE STATION FOR THE OFFENCE PUNISHABLE U/S. 198, 420, 511 OF IPC AND SEC. 3(1)(ix) OF SC AND ST (POA) ACT 2015.
THIS APPEAL, COMING ON FOR FURTHER ARGUMENTS, THIS DAY, THE COURT DELIVERED THE FOLLOWING:
JUDGMENT
Appellant who is arraigned as accused No.1 has filed
this appeal u/sec.14-A(2) of Karnataka Scheduled Castes
and Scheduled Tribes (Prevention of Atrocities)
Amendment Act, 2015, (for short, "SC and ST (POA) Act")
with prayer to grant her anticipatory bail in Crime
No.170/2018 of Bhatkal Town Police Station (Special Case
No.92/2022 on the file of the II Addl. District and Sessions
Judge, Uttara Kannada, Karwar) for the offences
punishable under Sections 198, 420, 511 of Indian Penal
Code (for short, "IPC") and Section 3(1)(ix) of SC and ST
(POA) Act, by setting side the impugned order by which
her prayer for anticipatory bail was rejected by the
Sessions Court.
2. In support of her appeal, appellant has
contended that she belongs to caste "Hindu Moger", which -3- NC: 2023:KHC-D:11446 CRL.A No. 100404 of 2023
declared as scheduled caste by SC and ST (Amendment
Act, 1976). In the list of Scheduled Caste and Scheduled
Tribes applicable to Karnataka, "Hindu Moger" is
mentioned at item No.078. Prior to it only "Hindu Moger"
in the undivided South Canara District and Kollegal Taluka
were specified as scheduled caste and not persons
belonging to the "Hindu Moger" caste residing in other
parts of Karnataka.
3. But in terms of presidential order the SC and ST
Amendment Act, 1976, the area restriction is removed and
hence, persons belonging to "Hindu Moger" caste in any
parts of Karnataka are declared as scheduled caste.
4. Admittedly, appellant is issued with scheduled
caste certificate dated 10.01.2008 by the Competent
Authority after 27.07.1997, when the Amendment Act of
1976 came into force. In Sashi Kumar Kittur V/s the
Government of Karnataka and others (Sashi Kumar
Kittur)1, the Hon'ble Division Bench of this Court is held
1 WP No.43196/2002 (P.I.L) dated 30.11.2004 -4- NC: 2023:KHC-D:11446 CRL.A No. 100404 of 2023
that in view of the presidential order (SC and ST
Amendment Act) 1976, persons belonging to "Hindu
Moger" caste in the entire State of Karnataka belongs to
schedule caste. In Writ Petition No.11756/2010 (GM-CC-
PIL) dated 29.06.2011, the Hon'ble Division Bench of this
Court held that irrespective their residence persons
belonging to "Moger" caste are to be treated as schedule
caste and directed the State Government to issue
certificate. S.L.P.(C) No.36462/2011 filed against the said
order came to be dismissed by the Hon'ble Supreme Court
on 03.08.2017.
5. Though selected for the post of teacher,
appellant did not avail the benefit of reservation. When
things stood thus, respondent No.2 has filed a complaint
falsely alleging that though the appellant belongs to
"Moger" caste classified as backward class, she has
obtained a false certificate as belonging to scheduled caste
and the scheduled caste certificate issued by Tahsildar is
cancelled by the District Caste Verification Committee,
Karwar (for short, 'DCVC Karwar').
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5.1. Based on the complaint, case is registered in
Crime No.170/2018 of Bhatkal Town Police Station for the
offences punishable under Sections 198, 420, 511 of IPC
and Section 3(1)(ix) of SC and ST (POA) Act. Charge sheet
is filed in Special Case No.92/2022 before the II Additional
District and Sessions Judge, Uttara Kannada, Karwar. Her
application filed u/sec.438 Cr.P.C. for anticipatory bail
came to be rejected by order dated 31.10.2022.
6. No prima facie case is made out to attract the
provision of SC and ST (POA) Act and therefore, there is
no impediment to grant anticipatory bail and prays to
allow the appeal, set-aside the impugned order and grant
anticipatory bail.
7. In support of his arguments, learned counsel for
appellant has relied upon the following decisions:
i. Uttara Kannada Zilla Moger Sangha ® Bhatkal and another V/s Union of India and others (UKZMS Bhatkal)2
2 W.P.No.11756/2010 dt: 29.06.2011 -6- NC: 2023:KHC-D:11446 CRL.A No. 100404 of 2023
ii. Sashi Kumar Kittur V/s the Government of Karnataka and others (Sashi Kumar Kittur)3
iii. Vinod Dayanand Jaiwant V/s the State of Karnataka and others (Vinod Dayanand Jaiwant)4
8. Learned High Court Government Pleader and
learned special counsel for respondent No.2 have
submitted their oral objections stating that appellant
belongs to "Moger" caste which comes under backward
class category-I. However on 10.01.2008, she has
obtained caste certificate from the Tahsildar, Bhatkal
falsely representing that she belongs to "SC Moger" and on
that basis, she was selected for the post of Assistant
Kannada Teacher. However, at the time of considering the
issue of validity certificate, the DCVC Karwar, found that
she has obtained false certificate and refused to issue
validity certificate. The caste certificate is also cancelled by
the Tahsildar. Knowing fully well that she belongs to
backward class category-I Hindu Moger, intentionally 3 WP No.43169 OF 2002 dt: 30.11.2004 4 CRL.A.NO.100269 OF 2021 dt: 14.01.2022 -7- NC: 2023:KHC-D:11446 CRL.A No. 100404 of 2023
appellant has secured a false caste certificate claming as
belonging schedule caste.
9. After cancellation of caste certificate, the police
Sub-Inspector attached to Directorate of Civil Rights
Enforcement filed complaint against the appellant. Based
on the same, case is registered in Crime No.170/2018 of
Bhatkal Town Police Station for the offences punishable
u/secs.198, 420, 511 of IPC and Section 3(1)(ix) of SC
and ST (POA) Act and investigation is taken up. After
completing detailed investigation, charge sheet is filed
against the appellant. Though appellant did not secure
employment based on the caste certificate in question,
mere production of false caste certificate is punishable
offence. A strong prima facie case is made out against the
appellant and in the light of prohibition contained in
Section 18 and 18A(2) of SC and ST (POA) Act 1989,
appellant is not entitled for anticipatory bail and prays to
dismiss the appeal.
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10. In support of his arguments, learned special
counsel has relied upon the following decisions:
i. Vigneshwar V/s B.Krishnayya and others (Vigneshwar)5
ii. Smt.Jayanthi V/s State of Karnataka (Jayanthi)6
11. Heard arguments and perused the records.
12. Before appreciating the facts of the case and
grounds urged by the appellant seeking anticipatory bail, it
is relevant to note that Section 18-A(2) of SC and ST
(POA) Act, 1989, provides that the provisions of Section
438 of Cr.P.C. are not applicable to a case, where the
accused persons are alleged to have committed the
offences punishable under the provisions of SC and ST
(POA) Act, 1989. However, in Chandra Poojari vs. State
of Karnataka Seshadripuram police, Bangalore7, the
Co-ordinate Bench of this Court held that where the
allegations does not attract the provisions of SC and ST
5 CCC NO.2393/2011 (Civil) dt: 19.01.2012 6 CRL.P.NO.778/2021 dt: 17.03.2021 7 1997(4) Kar. L.J.81 -9- NC: 2023:KHC-D:11446 CRL.A No. 100404 of 2023
(POA) Act, 1989, the prohibition under Section 18A(2) of
SC and ST (POA) Act, 1989, is not applicable.
12.1 In Dr.Subhash Kashinath Mahajan V/s State of
Maharashtra and another (Dr.Subhash Kashinath
Mahajan)8, the Hon'ble Supreme Court held that the bar
to grant anticipatory bail contained in Sec.18 of SC and ST
(POA) Act is not absolute and applies only when prima
facie case of commission of offence under the Act is made
out. If the allegations of offence are found to be prima
facie motivated and false, exclusion of Sec.438 Cr.P.C.
would not apply.
12.2 In Prathvi Raj Chauhan also the Hon'ble
Supreme Court has held that where a prima facie case is
not made out, then Section 18 and 18-A have no
application. In the light of the ratio in above decisions, it is
necessary to examine whether the prosecution has made
out a prima facie case against the appellant so far as
offences punishable under the provision of SC and ST
8 AIR 2018 SC 1498
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(POA) Act are concerned. The prohibition under Section
18-A(2) would not come in the way of granting
anticipatory bail to the accused, when prima facie case is
not made out.
13. Thus, it is the definite case of appellant that she
belongs to Moger which is classified as scheduled caste
and accordingly she secured caste certificate and applied
for the post of Assistant Kannada Teacher and infact was
selected against the post reserved for candidates
belonging scheduled caste. However, when applied for
validity certificate, the DCVC Karwar has cancelled the
caste certificate issued in her favour by holding that she
belongs to Hindu Moger which is classified as backward
class category-I and consequently she has not availed the
benefit of the said caste certificate. However on the basis
of complaint filed by Police Sub-Inspector, Directorate of
Civil Rights Enforcement, Mangaluru, case is registered
and charge sheet is filed and there is threat of her arrest.
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14. On the other hand, learned Special counsel for
respondent No.2 as well as learned HCGP submitted that
though appellant belongs to Hindu Moger, which is
classified as backward class category-I, in order to snatch
away the post reserved for scheduled caste candidate, by
false representation, she has secured caste certificate as
belonging to scheduled caste and this fact has come to the
notice of the concerned authority i.e. DCVC, Karwar when
request was made for issue of validity certificate. After
conducting detailed enquiry, the caste certificate was
cancelled and having regard to the fact that appellant has
committed the offence under the SC and ST (POA) Act,
complaint came to be filed by the PSI, Directorate of Civil
Rights Enforcement, Mangaluru and after conducting
detailed investigation, charge sheet is filed. In the light of
prima facie case made out against the appellant, she is not
entitled for anticipatory bail.
15. During the course of his arguments, learned
counsel for appellant has relied upon UKZMS Bhatkal and
submitted that in the light of said order, all the persons
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who belong to Hindu Moger come under SC category and
as such, the DCVC Karwar has erred in cancelling her
caste certificate. He would further submit that the order
was challenged by the State before the Hon'ble Supreme
Court in SLP (C) No.36462/2011 and vide order dated
10.11.2017, it came to be disposed off and in the light of
the same, no action could be taken against the appellant.
16. On the other hand, placing reliance on the order
passed by the Hon'ble Division Bench of this Court in
Vigneshwar, learned special counsel for respondent No.2
submitted that the Hon'ble Division Bench clarified that the
order in W.P.No.11756/2010 only state that the
presidential order of 1976 does not impose any restriction
in respect of Moger community, which is scheduled caste
and wherefore irrespective of his domicile the person is
entitled to get scheduled caste certificate. It further held
that the Hon'ble Division Bench decision does not deal with
the matter whether the "Moger" fisherman community
coming within category-I and the "Moger" scheduled caste
found in the presidential order are one and the same and
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in the light of the same, it refused to initiate contempt
proceedings and consequently, there is no impediment to
proceed against the appellant.
17. From the material placed on record and in the
light of ratio in the decision of the Hon'ble Division Bench
in UKZMS Bhatkal and Vigneshwar, it is evident that in
Karnataka, caste Moger is classified as scheduled caste as
well as backward class category-I. The burden is on the
person claiming to belong to scheduled caste "Moger" to
prove the same. Though both "Moger" are homonyms i.e.
sound alike and also spelled alike, but they are having
having different connotation.
18. The specific allegations against appellant are
that though she belongs to backward class category-I
Moger, by falsely representing that she belong to
scheduled caste Moger secured caste certificate and after
the said fact came to the notice of the concerned authority
not only it refused to issue validity certificate but also
criminal prosecution is initiated against her. From the
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charge sheet, it is evident that a detailed enquiry was held
before the DCVC Karwar and vide order dated 08.06.2018,
it ordered for cancellation of the caste certificate.
19. Against the said order appellant approached the
Commissioner, Social Welfare Department in appeal and
the matter was remanded to DCVC Karwar for
reconsideration. After remand, once again holding detailed
enquiry, the DCVC Karwar has passed order dated
20.10.2020 holding that appellant belongs to backward
class category-I Moger and not scheduled caste Moger and
cancelled the caste certificate issued in her favour. Infact,
charge sheet is filed not only against the appellant as
accused No.1 but also against the concerned Tahsildar and
Revenue Inspectors who were instrumental in issuing false
caste certificate as accused No.2 to 4.
20. As held by the Hon'ble Supreme Court in Anjan
Kumar V/s Union of India and others (Anjan Kumar)9,
the scheduled caste and scheduled tribe certificate is not a
9 AIR 2006 SC 1177
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bounty to be distributed. To sustain the claim, one must
show that he/she suffered disabilities-socially,
economically and educationally-cumulatively. The
concerned authority, before whom such claim is made, is
duty bound to satisfy itself that the applicant suffered
disabilities-socially, economically and educationally before
such certificate is issued. Any concerned authority issuing
such certificates in a routine manner would be committing
the dereliction of constitutional duty.
21. As rightly clarified and interpreted in
Vigneshwar, the Hon'ble Division Bench of this Court held
that in UKZMS Bhatkal, the Hon'ble Division Bench has
only held that the presidential order of 1976 does not
impose any area restrictions in respect of persons
belonging to scheduled caste Moger irrespective of their
domicile and they are entitled for issue of scheduled caste
certificate and since the State Government had issued
circular contrary to the presidential order imposing area
restrictions it was struck down. However the Hon'ble
Division Bench has not dealt with the matter whether the
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Moger fisherman community coming under backward class
category-I and Moger scheduled caste found in the
presidential order are one and the same. In other words in
UKZMS Bhatkal, the Hon'ble Division Bench has not held
that persons who are Moger irrespective of whether they
are scheduled caste Moger or backward class category-I
Moger should be given caste certificate as belong to
scheduled caste. It is for the concerned authority to
examine whether the person belong to scheduled caste
Moger or backward class category-I Moger.
22. In the present case, after conducting detailed
enquiry, the concerned authority has held that appellant
belongs to backward class category-I Moger and as such
she is not entitled for caste certificate as scheduled caste
Moger. In Sashi Kumar Kittur also the issue involved
was whether there should be area restriction to claim SC
Moger certificate, which the Hon'ble Division Bench held in
the negative. In Vinod Dayanand Jaiwant, the
co-ordinate bench of this Court granted bail on the ground
that when bail was sought the matter was pending with
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District Caste Verification Committee and though he
claimed appointment on the basis of caste certificate,
infact he was appointed on merit. Therefore, the appellant
cannot take advantage of these decisions.
23. Thus from the above discussion, this Court is of
the considered opinion that a prima facie case is made out
against the appellant to attract the provisions of SC and
ST (POA) Act and therefore, in the light of Sections 18 and
18(A) of the said Act, appellant is not entitled for
anticipatory bail and accordingly, the following:
ORDER
Appeal filed by appellant u/sec.14-A(2) of Karnataka Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Amendment Act, 2015 is dismissed.
In view of dismissal of appeal, pending I.A. does not survive for consideration.
Sd/-
JUDGE
AC, CLK
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