Union Of India vs Amit Singh
- SCC(2018) 1 SCC 293
- Neutral2017 INSC 1118
- AIRAIR 2018 SC Supp 231
Ratio decidendi
The rule this decision rests on
Where an employee has been terminated based on suppression or false information regarding a criminal case discovered during verification of antecedents, and that criminal case is trivial in nature and involved conduct at a young age or a petty offence which would not have rendered the incumbent unfit for the post in question, the employer may, in its discretion, condon the lapse and permit the employee to file a representation rather than sustaining the termination as legally valid.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
NON-REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO(S). 18799/2017 (ARISING FROM SLP(C) No.4757/2014)
UNION OF INDIA & ORS. APPELLANT(S)
VERSUS
AMIT SINGH RESPONDENT(S)
J U D G M E N T
KURIAN, J.
Leave granted.
2. The appellants are before this Court, aggrieved
by the judgment of the learned Single Judge of the
High Court, as confirmed by the Division Bench,
wherein the termination of the respondent has been
found to be illegal. The respondent was terminated
from service on the basis of information gathered, on
verification of the antecedents. Though it was done
after three years of entering service, it was found
that the respondent had been involved in a criminal
case.
Signature Not Verified 3. According to the learned counsel for the Digitally signed by NARENDRA PRASAD Date: 2017.11.20 14:30:00 IST Reason: respondent, it was a trivial issue between the
friends in a cricket match and hence the same was
1 compounded by the learned Magistrate. In any case,
all this had happened much prior to his filing of
application for appointment.
4. In a recent judgment of this Court in Avtar Singh
v. Union of India and Others, reported in (2016) 8
SCC 471, this Court has dealt with the issue. The
relevant portion of the judgment reads as follows:-
“38.1 Information given to the employer
by a candidate as to conviction, acquittal
or arrest, or pendency of a criminal case,
whether before or after entering into
service must be true and there should be no
suppression or false mention of required
information.
38.2. While passing order of
termination of services or cancellation of
candidature for giving false information,
the employer may take notice of special
circumstances of the case, if any, while
giving such information.
38.3. The employer shall take into
consideration the Government
orders/instructions/rules, applicable to
the employee, at the time of taking the
decision.
2 38.4. In case there is suppression or
false information of involvement in a
criminal case where conviction or acquittal
had already been recorded before filling of
the application/verification form and such
fact later comes to knowledge of employer,
any of the following recourse appropriate
to the case may be adopted :
38.4.1. In a case trivial in nature in
which conviction had been recorded, such as
shouting slogans at young age or for a
petty offence which if disclosed would not
have rendered an incumbent unfit for post
in question, the employer may, in its
discretion, ignore such suppression of fact
or false information by condoning the
lapse.
38.4.2 Where conviction has been
recorded in case which is not trivial in
nature, employer may cancel candidature or
terminate services of the employee.
38.4.3 If acquittal had already been
recorded in a case involving moral
turpitude or offence of heinous/serious
nature, on technical ground and it is not a
case of clean acquittal, or benefit of
3 reasonable doubt has been given, the
employer may consider all relevant facts
available as to antecedents, and may take
appropriate decision as to the continuance
of the employee.
38.5. In a case where the employee has
made declaration truthfully of a concluded
criminal case, the employer still has the
right to consider antecedents, and cannot
be compelled to appoint the candidate.
38.6. In case when fact has been
truthfully declared in character
verification form regarding pendency of a
criminal case of trivial nature, employer,
in facts and circumstances of the case, in
its discretion may appoint the candidate
subject to decision of such case.
38.7. In a case of deliberate
suppression of fact with respect to
multiple pending cases such false
information by itself will assume
significance and an employer may pass
appropriate order cancelling candidature or
terminating services as appointment of a
person against whom multiple criminal cases
were pending may not be proper.
4 38.8. If criminal case was pending but
not known to the candidate at the time of
filling the form, still it may have adverse
impact and the appointing authority would
take decision after considering the
seriousness of the crime.
38.9. In case the employee is confirmed
in service, holding Departmental enquiry
would be necessary before passing order of
termination/removal or dismissal on the
ground of suppression or submitting false
information in verification form.
38.10. For determining suppression or
false information attestation/verification
form has to be specific, not vague. Only
such information which was required to be
specifically mentioned has to be disclosed.
If information not asked for but is
relevant comes to knowledge of the employer
the same can be considered in an objective
manner while addressing the question of
fitness. However, in such cases action
cannot be taken on basis of suppression or
submitting false information as to a fact
which was not even asked for.
38.11. Before a person is held guilty of
5 suppressio veri or suggestio falsi,
knowledge of the fact must be attributable
to him.”
5. Having regard to the facts and circumstances of
the case, we are of the view that this is a case
where the respondent should be permitted to file an
appropriate representation before the Appointing
Authority. Ordered accordingly. In the event of such
a representation is filed, in the light of the
judgment referred to above and in particular
paragraph 38.4.1 of the judgment read with any other
relevant instructions, a speaking order on the
representation shall be passed after affording an
opportunity for hearing to the respondent, within
four months.
6. We make it clear that while passing the orders,
as above, the Appointing Authority will also verify
whether there was involvement of the respondent in
any other criminal case, his age at the time of
incident, his conduct during the period of service
and also the fact that he has served for around five
years under the CRPF.
7. The impugned judgment is set aside. The appeal
is, accordingly, disposed of.
6
8. Pending applications, if any, shall stand
disposed of.
9. There shall be no orders as to costs.
.......................J. [KURIAN JOSEPH]
.......................J. [R. BANUMATHI] NEW DELHI;
NOVEMBER 15, 2017.
7
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