IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NITIN W. SAMBRE, ASHWIN D. BHOBE, JJ.
Mangesh Girish Sarjerao - Petitioner
Versus
The State of Maharashtra, Through its Secretary, Tribal Development Department & Ors. - Respondents
Writ Petition No. 12331 of 2022
Decided On : 23-01-2025
(A) The Maharashtra Scheduled Caste, 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 - Section 8 - Invalidating claim of belonging to Scheduled Tribe - The Respondent No. 2 invalidated the Petitioner’s claim of belonging to the ‘Thakar’ Scheduled Tribe, citing lack of evidence for ethnic linkage and affinity test. (Paras 2, 3, 12, 24)
(B) Burden of Proof - The burden of proving that a person belongs to a Caste, Tribe or Class lies with the claimant, as per Section 8 of the Said Act. (Paras 12, 22)
Facts of the case:
The Petitioner was granted a Caste Certificate in 2021 but had his claim invalidated by Respondent No. 2 after 10 years, citing insufficient evidence of belonging to the ‘Thakar’ Scheduled Tribe. (Paras 2, 3)
Findings of Court:
The Court found the reasons for invalidation by Respondent No. 2 to be erroneous and unsustainable, directing the issuance of a ‘Thakar’ Scheduled Tribe Validity Certificate to the Petitioner. (Paras 24, 25)
Issues: The main issue was whether the Petitioner could establish his claim of belonging to the ‘Thakar’ Scheduled Tribe based on the documentary evidence provided. (Paras 6, 12)
Ratio Decidendi: The Court ruled that the Petitioner had discharged the burden of proof by establishing relationships with relatives holding valid certificates, and the Respondent No. 2 erred in disregarding this evidence. (Paras 20, 24)
Result: Petition stands allowed.
JUDGMENT :
(ASHWIN D. BHOBE J.)
1. Heard.
2. The Respondent No. 2 by its decision dated 22.08.2022, has invalidated the claim of the Petitioner of belonging to the “Thakar” Scheduled Tribe Category (“impugned order”).
3. Factual Matrix :-
(a) On 29.10.2021, the Petitioner was granted Caste Certificate in Form ‘C’, by the Sub-Divisional Officer (Revenue), Mhada.
(b) Petitioner secured employment as a Machinist in the Government College of Engineering and Research. Petitioner was issued Appointment order on 11.06.2012.
(c) The Respondent No. 5, by its letter dated 13.09.2012, referred the Tribe claim of the Petitioner to the Respondent No.2 Scrutiny Committee.
(d) The Respondent No. 2, after a lapse of more than 10 years, by the impugned order, invalidated the Tribe claim of the Petitioner. Grounds on which the Respondent No. 2 has invalidated the Tribe claim of the Petitioner are as follows :
(i) Documents and the other material produced on record, do not establish the claim of the Petitioner as belonging to the “Thakar” Scheduled Tribe category.
(ii) Petitioner has failed to prove his affinity with “Thakar” Scheduled Tribe Category.
(iii) Petitioner has failed to establish his ethnic linkage by way of affinity test with “Thakar” Scheduled Tribe.
(iv) Validity Certificates relied by the Petitioner from his paternal side relatives cannot be considered.
4. Mr. Anandsingh Bayas, learned Advocate for the Petitioner submits that documents from the paternal side relatives of the Petitioner showing his Caste as ‘Thakar’ Scheduled Tribe, were placed before Respondent No.2. He further submits that Caste Validity Certificates of Jagruti Nandkumar Sarjerao (cousin sister) and Tanaji Dattatraya Sarjerao (cousin cousin cousin uncle), who are the paternal side blood relatives of the Petitioner were relied before Respondent No.2. According to Mr. Bayas, Respondent No. 2 has ignored the material placed before it and therefore, erred in invalidating the claim of the Petitioner. Mr. Bayas relies on the following decisions.
a) Bharat vs. State of Maharashtra and Ors.[2004(1) Mh.L.J. 647; and
b) Tanaji Dattatray Sarjerao vs. The State of Maharashtra And Ors.[WP No. 12369 of 2019 dt.14.12.2024].
5. Ms. Pooja Joshi Deshpande, learned AGP, has defended the impugned order of Respondent No. 2 by relying upon the reasons set out therein and it is her contention that the petition deserves to be dismissed.
6. With the assistance of the parties, we have perused the record. From the rival contentions of the parties, the question for determination is whether the Petitioner on the basis of documentary evidence/material has been able to establish that he belongs to ‘Thakar’
Scheduled Tribe ?
Analysis :
7. Genealogy tree, relied by the Petitioner is transcribed herein in verbatim :

8. Jagruti Nandkumar Sarjerao (“Jagruti”), cousin sister of the Petitioner, has been issued Caste Validity Certificate by the Respondent No.2 Scrutiny Committee. Show Cause Notice, was issues to Jagruti, by Respondent No. 2, calling upon her to show cause as to why her Caste Validity Certificate should not be recalled. Jagruti questioned the said show cause notice in Writ Petition No. 8513 of 2022. This Court, vide order dated 01.11.2023, allowed the said WP No. 8513 of 2022. Thus, the Caste Validity of Jagruti being “Thakar” Scheduled Tribe is intact.
9. Tanaji Dattatray Sarjerao (Tanaji), though not referred to in the genealogy tree relied by the Petitioner, however reference to Tanaji is found in paragraph 41 of the memo of petition, being referred to as the cousin cousin cousin uncle of the Petitioner. Respondent No.2 in the impugned order has made a reference to the Caste Validity case of Tanaji.
Caste Validity of Tanaji came for consideration before this Court in Writ Petition No. 12369 of 2019. This Court by its order dated 14.12.2024, by placing reliance on the decision in the case of Jagruti, has allowed the Writ Petition No. 12369 of 2019, granting “Thakar” Scheduled Tribe Certificate to Tanaji.
1
The burden of proof for claiming Scheduled Tribe status lies with the claimant, and valid certificates of relatives can substantiate such claims.
Point of Law : Once there is evidence of relatives having valid caste validity certificates of Thakur Scheduled Tribe, the Scrutiny Committee is bound to grant certificate to Petitioner’s claim and c....
The court emphasized the importance of objective analysis and compliance with legal provisions and precedents in determining the validity of Scheduled Tribe claims.
The main legal point established is that once a validity certificate is issued in favor of a blood relative, no further inquiry is required unless there is evidence of fraud, as per settled law.
The main legal point established in the judgment is the acceptance of tribe claims based on blood relations, the relevance of pre-Independence documents, the removal of area restrictions, and the cau....
Scrutiny committee must issue validity certificate to petitioner if paternal blood relative holds one post-vigilance inquiry, despite failed affinity test or show cause notices to relative; liberty t....
The main legal point established in the judgment is the significance of pre-constitutional documents in establishing the genuineness of caste claims, the removal of area restrictions for Scheduled Tr....
The importance of older documents in establishing caste claim and the need to consider the broad perspective of caste claim genuineness.
Caste claims must be evaluated with pre-constitutional documents holding greater evidential value, and reliance on affinity tests, which do not definitively establish caste ties, is insufficient for ....
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