Union Of India vs Methu Meda
- SCC(2022) 1 SCC 1
- Neutral2021 INSC 623
- SCR[2021] 8 SCR 657
Ratio decidendi
The rule this decision rests on
1. An acquittal in a criminal case that is based on the benefit of doubt due to hostile witnesses or other technical grounds, rather than a finding that the accused was falsely implicated or guilt could not be proved on the merits, constitutes an acquittal other than "honourable acquittal" within the meaning established by judicial pronouncement. 2. An employer recruiting for a disciplined force, such as the police or paramilitary, has the right to consider whether a candidate was honourably acquitted of charges involving moral turpitude or heinous offences, and is not bound to appoint a candidate merely because they were acquitted; the character and antecedents of the candidate may be considered separately from the acquittal order. 3. Where the employer has issued government orders, instructions, or circulars at the time of selection specifying that candidates involved in criminal cases shall not be considered for recruitment until honourably acquitted, the employer may reject a candidate's candidature in accordance with those orders, provided the Screening Committee's decision is not mala fide or actuated by extraneous considerations. 4. The mere truthful disclosure of a concluded criminal case in an attestation or application form does not automatically entitle a candidate to appointment; such disclosure is an essential requirement of honesty and integrity but confers no entitlement to preferential consideration or appointment. 5. The Screening Committee created to consider the suitability of candidates with criminal antecedents is competent to assess the nature and extent of the candidate's involvement in the alleged crime, the propensity of the candidate to indulge in similar activities in future, and whether the acquittal was clean or by benefit of doubt, and its decision on these matters is final unless shown to be mala fide.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO. 6238 OF2021 (ARISING OUT OF SPECIAL LEAVE PETITION (C) NO. 23856 OF 2014)
UNION OF INDIA AND OTHERS ...APPELLANTS
VERSUS
METHU MEDA …RESPONDENT
JUDGMENT
J.K. MAHESHWARI, J.
Leave granted.
2. Questioning the validity of the order passed in Writ
Appeal No. 1090 of 2013 on 20.12.2013 upholding the order of
the learned Single Judge passed on 27.09.2013 in Writ
Petition No. 3897 of 2013, this appeal has been preferred.
3. The facts unfolded in the present case are that the
respondent was found involved in an offence of kidnapping of Signature Not Verified Digitally signed by SUNIL KUMAR Nilesh for demand of ransom. An FIR was registered against Date: 2021.10.06 16:33:12 IST Reason:
him on 22.8.2009. After investigation challan was filed, and
1 he was tried before the Sessions Court, Jhabua, Madhya
Pradesh in Sessions Case Serial No. 1 of 2010 for the charge
framed against him under Sections 347/327/323/506 (Part
II) and 364A IPC. The Sessions Court acquitted him for the
said charge because the complainant, who was abducted,
turned hostile in the Court. Thereafter, respondent applied for
the post of Constable in Central Industrial Security Force (for
short “CISF”) and got selected through the Staff Selection
Commission (for short “SSC”). An offer of appointment for
provisional selection to the post of Constable/GD was issued
to the respondent on 30.3.2012, subject to the conditions
given in the agreement form. The respondent was required to
furnish the documents including attestation forms, certificate
of character, character and antecedent certificate from local
Station House Officer. The respondent, while submitting the
attestation form, specified the registration of abovesaid
criminal case and acquittal from the charges in a trial by the
competent court.
2
4. As the offer of appointment was conditional, therefore,
in terms of the CISF Circular No. E
EG7023/TRG.SEC/ADM.I/CIRCULARS/20101157 dated
31.03.2010. he was not allowed to join training. The Ministry
of Home Affairs vide letter No. I45020/6/2010Pers.II
issued the guidelines on 01.02.2012 for consideration of the
cases of the candidates against whom criminal cases were
registered or tried by the courts.
5. In furtherance to the said guidelines, the case of the
respondent was referred to AIG(L&R), CISF Hqrs, New Delhi
with an information to IG/TS, CISF(TS) NISA, Hyderabad vide
letter No. F37023/CISF/RTC(D)/Trg./CBG/2012/2656 dated
04.05.2012. The Standing Screening Committee assembled
on 27.07.2012 and examined the cases of 89 candidates
including the respondent and on 15.10.2012 passed an order
that respondent was not eligible for appointment.
6. Questioning the validity of the said action and asking for
consequential reliefs, Writ Petition No. 3897 of 2013 was filed
before the High Court of Madhya Pradesh, Indore Bench. The
3 learned Single Judge, vide order dated 27.09.2013, allowed
the Writ Petition directing the respondents therein to issue an
order for sending the respondent herein on training
commencing with effect from 21.10.2013. The Court further
held that he would be entitled for all consequential benefits
including seniority, notional fixation of salary etc. but back
wages were denied. The said order was assailed before the
Division Bench by filing Writ Appeal, but it was also
dismissed, which led to filing the present appeal through the
department.
7. The validity of the order passed by the learned Single
Judge and also by the Division Bench have been assailed,
inter alia, contending, until the respondent is honourably
acquitted from the charge involving moral turpitude and the
decision of the Screening Committee is not passed mala fide,
interference in such decision is not warranted. Reliance is
placed on the decision of this Court in Inspector General of
Police & Another vs. S. Samuthiram (2013) 1 SCC 598 to
clarify the meaning of ‘honourable acquittal’. 4
8. It is argued that merely making a disclosure of the
criminal case in the attestation form is not sufficient. As per
the Policy Guidelines dated 01.02.2012, in view of involvement
of the respondent in heinous offences including the offences
under Sections 327/347/364A IPC, he would not be entitled
for appointment until honourably acquitted. Even though,
the respondent has been provisionally selected vide letter
dated 30.03.2012, issued by the Chairman of the Recruitment
Board, but mere acquittal giving benefit of doubt, as the
witnesses have turned hostile, would not make the candidate
suitable for appointment. The impugned orders passed by the
High Court of Madhya Pradesh are contrary to the law laid
down in the case of Avtar Singh vs. Union of India and
Others (2016)8 SCC 471, Commissioner of Police, New
Delhi and Another vs. Mehar Singh (2013)7 SCC 685, State
of Madhya Pradesh and Others vs. Abhijit Singh Pawar
(2018) 18 SCC 733, State of Rajasthan and Others vs. Love
Kush Meena 2021(4) SCALE 634 and Commissioner of
Police vs. Raj Kumar 2021(9) SCALE 713. It is urged that 5 acquittal in a criminal case is not conclusive for suitability of
the candidate for appointment. Thus, unless the respondent
is honourably acquitted in a criminal case, it would not
automatically entitle him for appointment to the post.
9. Per contra, learned counsel for the respondent contended
that the Single Judge as well as the Division Bench of the High
Court of Madhya Pradesh have considered the judgment of
Delhi High Court in the case of Rahul Yadav vs CISF and
another, 178(2011) DLT 263, where the High Court observed
that the situation and background of the candidates hailing
from the rural areas were relevant factors for consideration.
Mere registration of a criminal case and acquittal from the
said charges, would not disentitle him from appointment. The
special leave petition preferred against the said judgment has
been dismissed by this Court on 05.10.2012. On the point of
defining the ‘acquittal’, the judgment in Panna Mehta vs.
State of M.P. (2002) 4 M.P.H.T. 226 has been relied and urged
that if the respondent has not concealed the material fact and
specified details in the attestation form regarding the criminal
6 case, trial and its result, it would not disentitle him from
appointment to the post, in particular when in Bombay High
Court, in the case of similarly situated person Ramesh has
been sent on training. It is urged that the impugned order
passed by the High Court is in conformity to law. The
judgment in Panna Mehta (supra) is, however,
distinguishable on facts in that a similarly situated person had
been sent on training.
10. After having heard learned counsel for the parties at
length, the question which arises in the present appeal is
whether the decision of the Screening Committee rejecting the
candidature of the respondent, when there was no allegation
of malice against the Screening Committee and the
respondentwrit petitioner had been acquitted of serious
charges, inter alia, of kidnapping for ransom as some
prosecution witnesses had turned hostile, ought to have been
interfered with.
11. While addressing the question, as argued the meaning of
expression ‘acquittal’ is required to be looked into. The
7 expressions ‘honourable acquittal’, ‘acquitted of blame’ and
‘fully acquitted’ are unknown to the Code of Criminal
Procedure or the Indian Penal Code. It has been developed by
judicial pronouncements. In the case of State of Assam &
Another vs. Raghava Rajgopalachari, (1972) 7 SLR 44, the
effect of the word ‘honourably acquitted’ has been considered
in the context of the Assam Fundament Rules (FR) 54 (a) for
entitlement of full pay and allowance if the employee is not
dismissed. The Court has referred the judgment of Robert
Stuart Wauchope vs. Emperor reported in (1934) 61 ILR
Cal. 168, in the context of expression ‘honourably acquitted’,
Lord Williams, J. observed as thus:
“The expression “honourably acquitted” is one which is unknown to courts of justice. Apparently it is a form of order used in courts martial and other extra judicial tribunals. We said in our judgment that we accepted the explanation given by the Appellant believed it to be true and considered that it ought to have been accepted by the Government authorities and by the magistrate. Further we decided that the Appellant had not misappropriated the monies referred to in the charge. It is thus clear that the effect of our judgment was that the Appellant was acquitted as fully and completely as it was possible for him to be acquitted. Presumably, this is equivalent to what Government authorities term “honourably acquitted”. “
8
12. In the case of R.P. Kapur vs. Union of India AIR 1964
SC 787, it is observed and held by Wanchoo, J., as thus:
“Even in case of acquittal, proceedings may follow where the acquittal is other than honourable.”
13. In view of the above, if the acquittal is directed by the
court on consideration of facts and material evidence on
record with the finding of false implication or the finding that
the guilt had not been proved, accepting the explanation of
accused as just, it be treated as honourable acquittal. In
other words, if prosecution could not prove the guilt for other
reasons and not ‘honourably’ acquitted by the Court, it be
treated other than ‘honourable’, and proceedings may follow.
14. The expression ‘honourable acquittal’ has been
considered in the case of S. Samuthiram (supra) after
considering the judgments of Reserve Bank of India vs.
Bhopal Singh Panchal (1994)1 SCC 541, R.P. Kapur (supra),
Raghava Rajagopalachari (supra); this Court observed that
the standard of proof required for holding a person guilty by a
9 criminal court and enquiry conducted by way of disciplinary
proceeding is entirely different. In a criminal case, the onus of
establishing guilt of the accused is on the prosecution, until
proved beyond reasonable doubt. In case, the prosecution
failed to take steps to examine crucial witnesses or the
witnesses turned hostile, such acquittal would fall within the
purview of giving benefit of doubt and the accused cannot be
treated as honourably acquitted by the criminal court. While,
in a case of departmental proceedings, the guilt may be
proved on the basis of preponderance and probabilities, it is
thus observed that acquittal giving benefit of doubt would not
automatically lead to reinstatement of candidate unless the
rules provide so.
15. Recently, this Court in Union Territory, Chandigarh
Administration and Ors. vs. Pradeep Kumar and Anr.
(2018) 1 SCC 797, relying upon the judgment of S.
Samuthiram (supra) said that acquittal in a criminal case is
not conclusive of the suitability of the candidates on the post
concerned. It is observed, acquittal or discharge of a person
10 cannot always be inferred that he was falsely involved or he
had no criminal antecedent. The said issue has further been
considered in Mehar Singh (supra) holding nonexamination
of key witnesses leading to acquittal is not honourable
acquittal, in fact, it is by giving benefit of doubt. The Court
said nature of acquittal is necessary for core consideration. If
acquittal is not honourable, the candidates are not suitable for
government service and are to be avoided. The relevant factors
and the nature of offence, extent of his involvement,
propensity of such person to indulge in similar activities in
future, are the relevant aspects for consideration by the
Screening Committee, which is competent to decide all these
issues.
16. In the present case, the charges were framed against the
respondent for the offences punishable under Sections
347/327/323/506(PartII) and 364A IPC. He was acquitted
after trial vide judgment dated 19.03.2010 by the Sessions
Judge, Jhabua because the person kidnapped Nilesh and also
his wife have not supported the case of prosecution. As per
11 prosecution, the complainant was beaten by the respondent
and the said fact found support from the evidence of doctor.
Therefore, it appears that the Committee was of the view that
acquittal of the respondent, in the facts of the present case,
cannot be termed as ‘honourable acquittal’ and the said
acquittal may be treated by giving benefit of doubt.
17. The law with regard to the effect and consequence of the
acquittal, concealment of criminal case on appointments etc.
has been settled in the case of Avtar Singh (supra), wherein a
threeJudge Bench of this Court decided, as thus:
“38. We have noticed various decisions and tried to explain and reconcile them as far as possible. In view of the aforesaid discussion, we summarize our conclusion thus:
“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
12 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.
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 3 case of clean acquittal, or benefit of 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
13 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 4 person against whom multiple criminal cases were pending may not be proper.
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 5 submitting false information as to a fact which was not even asked for.
38.11. Before a person is held guilty of suppressio veri or suggestio falsi, knowledge of the fact must be attributable to him.”
18. In view of the above, in the facts of the present case, as
per paras 38.3, 38.4.3 and 38.5, it is clear that the employer is 14 having right to consider the suitability of the candidate as per
government orders/instructions/rules at the time of taking the
decision for induction of the candidate in employment.
Acquittal on technical ground in respect of the offences of
heinous/serious nature, which is not a clean acquittal, the
employer may have a right to consider all relevant facts
available as to the antecedents, and may take appropriate
decision as to the continuance of the employee. Even in case,
truthful declaration regarding concluded trial has been made
by the employee, still the employer has the right to consider
antecedents and cannot be compelled to appoint the
candidate.
19. If we look into the facts of the present case, the
instructions of the Home Department dated 1.02.2012,
prevalent at the time of selection and appointment specify
such candidate would not be considered for recruitment. In
Circular No. 2/2010 dated 31.03.2010, issued by the Office of
the Training Sector, National Industrial Security Academy,
Central Industrial Security Force (Ministry of Home Affairs), it
15 is clarified if a candidate is found involved in any criminal
case, whether it is finalized or pending, the candidate may not
be allowed to join without further instructions from the
headquarter. After seeking instructions from the headquarter,
the Standing Committee has taken the decision on 15.10.2012
that because of acquittal giving benefit of doubt, the
respondentwrit petitioner was not considered eligible for
appointment in CISF.
20. In the aforesaid fact, guidance can further be taken from
the judgment of Mehar Singh (supra), in paras 23, 34, 35,
this Court observed, as thus:
23. A careful perusal of the policy leads us to conclude that the Screening Committee would be entitled to keep persons involved in grave cases of moral turpitude out of the police force even if they are acquitted or discharged if it feels that the acquittal or discharge is on technical grounds or not honourable. The Screening Committee will be within its rights to cancel the candidature of a candidate if it finds that the acquittal is based on some serious flaw in the conduct of the prosecution case or is the result of material witnesses turning hostile. It is only experienced officers of the Screening Committee who will be able to judge whether the acquitted or discharged candidate is likely to revert to similar activities in future with more strength and vigour, if appointed, to the post in a police force. The Screening Committee will have to consider the nature and extent of such person’s involvement in
16 the crime and his propensity of becoming a cause for worsening the law and order situation rather than maintaining it. In our opinion, this policy framed by the Delhi Police does not merit any interference from this Court as its object appears to be to ensure that only persons with impeccable character enter the police force.
34. The respondents are trying to draw mileage from the fact that in their application and/or attestation form they have disclosed their involvement in a criminal case. We do not see how this fact improves their case. Disclosure of these facts in the application/attestation form is an essential requirement. An aspirant is expected to state these facts honestly. Honesty and integrity are inbuilt requirements of the police force. The respondents should not, therefore, expect to score any brownie points because of this disclosure. Besides, this has no relevance to the point in issue. It bears repetition to state that while deciding whether a person against whom a criminal case was registered and who was later acquitted or discharged should be appointed to a post in the police force, what is relevant is the nature of the offence, the extent of his involvement, whether the acquittal was a clean acquittal or an acquittal by giving benefit of doubt because the witnesses turned hostile or because of some serious flaw in the prosecution, and the propensity of such person to indulge in similar activities in future. This decision, in our opinion, can only be taken by the Screening Committee created for that purpose by the Delhi Police. If the Screening Committee’s decision is not mala fide or actuated by extraneous considerations, then, it cannot be questioned.
35. The police force is a disciplined force. It shoulders the great responsibility of maintaining law and order and public order in the society. People repose great faith and confidence in it. It must be worthy of that confidence. A candidate wishing to join the police force must be a person of utmost
17 rectitude. He must have impeccable character and integrity. A person having criminal antecedents will not fit in this category. Even if he is acquitted or discharged in the criminal case, that acquittal or discharge order will have to be examined to see whether he has been completely exonerated in the case because even a possibility of his taking to the life of crimes poses a threat to the discipline of the police force. The Standing Order, therefore, has entrusted the task of taking decisions in these matters to the Screening Committee. The decision of the Screening Committee must be taken as final unless it is mala fide. In recent times, the image of the police force is tarnished. Instances of police personnel behaving in a wayward manner by misusing power are in public domain and are a matter of concern. The reputation of the police force has taken a beating. In such a situation, we would not like to dilute the importance and efficacy of a mechanism like the Screening Committee created by the Delhi Police to ensure that persons who are likely to erode its credibility do not enter the police force. At the same time, the Screening Committee must be alive to the importance of trust reposed in it and must treat all candidates with even hand.
21. In view of the aforesaid, it is clear the respondent who
wishes to join the police force must be a person of utmost
rectitude and have impeccable character and integrity. A
person having a criminal antecedents would not be fit in this
category. The employer is having right to consider the nature
of acquittal or decide until he is completely exonerated
because even a possibility of his taking to the life of crimes
poses a threat to the discipline of the police force. The
18 Standing Order, therefore, has entrusted the task of taking
decisions in these matters to the Screening Committee and the
decision of the Committee would be final unless mala fide. In
the case of Pradeep Kumar (supra), this Court has taken the
same view, as reiterated in the case of Mehar Singh (supra). The same view has again been reiterated by this Court in the
case of Raj Kumar (supra).
22. As discussed hereinabove, the law is wellsettled. If a
person is acquitted giving him the benefit of doubt, from the
charge of an offence involving moral turpitude or because the
witnesses turned hostile, it would not automatically entitle
him for the employment, that too in disciplined force. The
employer is having a right to consider his candidature in terms
of the circulars issued by the Screening Committee. The mere
disclosure of the offences alleged and the result of the trial is
not sufficient. In the said situation, the employer cannot be
compelled to give appointment to the candidate. Both the
Single Bench and the Division Bench of the High Court have
not considered the said legal position, as discussed above in
19 the orders impugned. Therefore, the impugned orders passed
by the learned Single Judge of the High Court in Writ Petition
No. 3897 of 2013 and Division Bench in Writ Appeal No. 1090
of 2013 are not sustainable in law, as discussed hereinabove.
23. Accordingly, this appeal is hereby allowed and the
impugned orders are setaside. No order as to costs.
……………………………J. [ INDIRA BANERJEE ]
……………………………J. [ J.K. MAHESHWARI ] NEW DELHI;
OCTOBER 6, 2021.
20
This page reproduces a public judgment and a summary of it. It is research material, not legal advice, and it is no substitute for advice from an advocate on your own facts.
Research this judgment with Miss Lucy
Ask what it holds, what has followed it, and what it means for your matter — in plain English, with the citations.
Try Miss Lucy free