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2009 Supreme(Bom) 638

High Court of Judicature at Bombay
THE HONOURABLE CHIEF JUSTICE MR. SWATANTER KUMAR, THE HONOURABLE MR. JUSTICE V.C. DAGA & THE HONOURABLE DR. JUSTICE D.Y. CHANDRACHUD
Shilpa Vishnu Thakur - Appellant
Versus
State of Maharashtra through its Secretary & Others - Respondent
Writ Petition No. 5028 of 2006 ALONGWITH WRIT PETITION NOS. 177 OF 2006, 452 OF 2006, 454 OF 2006, 5029 OF 2006, 5030 OF 2006, 8227 OF 2005, 2152 OF 2007, 206 OF 2003, 704 OF 2008, 1968 of 2007, 2151 OF 2007, 2153 OF 2007, 2167 OF 2008, 3153 OF 1996, 3365 OF 2006, 3506 OF 2007, 3706 OF 2007, 3737 OF 2001, 3834 OF 2007, 5253 OF 2007, 6397 OF 2007, 7116 OF 2004, 7558 OF 2007, 9454 OF 2007 TO 9484 OF 2007, 9490 OF 2007 TO 9493 OF 2007, 9495 OF 2007 TO 9511 OF 2007, 9514 OF 2007 TO 1516 OF 2007
Date of Judgment : 07-05-2009

Advocates appeared: .
For the Petitioner:R.K. Mendadkar with H.K. Mandlik, C.K. Bhangoji and V.A. Madane, P.C. Madhkholkar, R.G. Ketkar i/by R.S. Khadapkar, Anil S. Golegaonkar, R.S. Parsodkar, Aparajit Ninawe, Advocates. For the Respondents:V.A. Gangal, Senior Counsel with S.S. Deshmukh, Asstt. Special Counsel, Nitin Sambre, Government Pleader, Smt. S.W. Deshpande, Special Counsel, Mahesh Deshmukh, Special Counsel, Aurangabad and S.S. Deshmukh, V.S. Masurkar, Government Pleader, A.V. Anturkar i/by Ms. D.M. Shende, R.S. Apte i/by S.S. Shah for Surajmal Shah, Advocates.

Headnote:Maharashtra Scheduled Castes, Scheduled Tribes, De-notified Tribes, (Vimukta Jatis), Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of Issuance and Verification of) Caste Certificate Act, 2000-Sections 7 and 9 read with Rule 12(2) of Maharashtra Scheduled Tribes (Regulation of Issuance and Verification of) Certificate Rules, 2003-Caste claim-An impostor who wrongfully obtains benefit of reservation operates to prejudice of both reserved communities as well as general community-Affinity test cannot be the sole deciding factor when there is no material before Committee-If documents are of a pre-Constitution period or before the recognition of a particular tribe as a Scheduled Tribe such claims cannot be invalidated only on the ground that the affinity test is not satisfied-Where documentary evidence relates to period after Presidential Order and claim has partially been proved factually claim has to be validated-If there is no documentary evidence and affinity is also not proved, no straightjacket formula can be applied either to reject or validate tribe claim-Totality of circumstances has to be seen. (Paras 4, 9, 10, 11, 23, 25, 40 and 41 )

JUDGMENT :-

Dr. D.Y. CHANDRACHUD, J.

THE CONTOURS OF THE CASE

The questions that arise before the Full Bench for determination relate to the standards which have to be applied in determining whether or not an applicant belongs to a designated Scheduled Tribe. Article 342 of the Constitution empowers the President to specify caste, races or tribes or parts or groups within them which shall be deemed to be Scheduled Tribes in relation to a State or a Union Territory. The power to include in or to exclude from the lists of Scheduled Tribes specified in a notification issued by the President is vested in Parliament. Pursuant to Article 342, the Scheduled Tribes were notified by the Constitution (Scheduled Tribes) Order, 1950. This was followed by the Scheduled Castes and Scheduled Tribes Order (Amendment) Act, 1956. In 1976 Parliament enacted the Scheduled Castes and Scheduled Tribes Order (Amendment) Act, 1976. Part IX of the Third Schedule to the Amending Act specifies Scheduled Tribes for the State of Maharashtra. Among the Scheduled Tribes which have been specified are:

(1) Mahadev Koli, Malhar Koli, Tokre Koli (Entries 28, 29 and 30);

(2) Dhanwar (Entry No.14)

(3) Thakur, Thakar, Ka Thakur, Ka Thakar, Ma Thakur, Ma Thakar (Entry 44)

(4) Mana (Entry 18)

(5) Mannervarlu (Entry 27)

(6) Halba, Halbi (Entry 19).

Attempts were made over a period of time by certain persons belonging to non-tribal communities to claim tribal status, on the assertion that their community is synonymous with a tribal group which is specified in the notification, or that their tribe is subsumed in a tribe which is specifically notified. The nomenclatures of the communities of such applicants were similar to those of designated Scheduled Tribes, often with a tribal prefix or suffix. For instance, non-tribal communities include Koli (Son Koli, Suryawanshi Koli, Vaiti Koli), Dhangar, Munnurwar/Mannerwar/ Mannawar and Koshti/Halba Koshti. Decisions of the Supreme Court laid down that the entries contained in the Scheduled Caste or the Scheduled Tribes Order have to be taken as they stand and no evidence can be led either to interpret or to explain those entries. A tribe which is not specifically named as a Scheduled Tribe cannot lay claim to inclusion, either on the basis of a similarity of nomenclature or by contending that the tribe in question is subsumed within a designated Scheduled Tribe.

2. In the State of Maharashtra the State Legislature enacted the Maharashtra Scheduled Castes, Scheduled Tribes, Denotified Tribes, (Vimukta Jatis), Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of Issuance and Verification of) Caste Certificate Act, 2000. The Act has now made statutory provisions for the verification and scrutiny of caste claims by competent authorities and subsequently by Caste Scrutiny Committees. The Act creates offences; provides for disqualifications and for the withdrawal of benefits granted on the basis of false caste certificates.

3. In Kumari Madhuri Patil and another v. Addl. Commissioner, Tribal Development, (1994) 6 SCC 241) the Supreme Court laid down the procedure for the verification and scrutiny of caste and tribe claims. The procedure has now been codified into legislation in the State of Maharashtra. Madhuri Patil's case, while elaborating on the basis of scrutiny, accepted the relevance and importance of the affinity test. By the affinity test, the Scrutiny Committees would be entitled to verify the genuineness of the claim of an applicant on the basis of ethnicity and anthropology. The expression “affinity” is used to denote the association of the applicant with a Scheduled Tribe into which he or she has been born by the application of certain settled standards.

4. The reference to the Full Bench has been occasioned as a result of a conflict in the views expressed in Judgments of this Court on the applicability of the affinity test. The points which have been referred by the Division Bench for









































































































































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