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2025 Supreme(Bom) 1127

IN THE HIGH COURT OF JUDICATURE AT BOMBAY NAGPUR BENCH 
M.S. JAWALKAR, PRAVIN S. PATIL, JJ.
Sauravkumar S/o Sunilkumar Katole - Appellant
Versus
The Schedule Tribe Caste Certified Scrutiny Committee - Respondent 
Writ Petition Nos. 7256, 7257 of 2024
Decided On : 07-08-2025


Advocates:
Advocate Appeared:
For the Appellants : Anil Mardikar, Ashwin Deshpande
For the Respondents: P.P. Pendke, V.M. Kulsange

Historical documentation is crucial for establishing caste claims; reliance on traditional identity and substantiating continuity with appropriate proofs is emphasized.

Headnote:(A) Constitution of India - Articles 14 and 15 - Scheduled Tribe (ST) Caste Certificate - Validity of Caste Claim - Caste Certificate for 'Halbi' Scheduled Tribe was invalidated by the Caste Scrutiny Committee, which was contested by the petitioners who provided substantial historical documentation supporting their claim. The Court held that reliance on tradition and historical documentation is crucial, as shown by the petitioner's familial ties to the Halbi tribe, and ruled the committee's decision as perverse and arbitrary. (Paras 8, 20, 27)

(B) Caste Validity - Requirement of substantiating a caste claim with reliable documentation demonstrating continuity of identity within the claimed tribe, particularly through documents predating cut-off dates, is often necessary. (Para 26)

Facts of the case:
The petitioners contested the Scrutiny Committee's invalidation of their caste claim for 'Halbi', referencing historical family lineage, submitted documentation dating from 1915, and noting previous valid claims from family members. The Committee's findings were challenged due to perceived reliance on inaccurate assessments regarding familial ties. (Paras 3, 12, 18)

Findings of Court:
The historical documents presented by the petitioners sufficiently established their ties to the 'Halbi' tribe and countered the findings of the Scrutiny Committee, resulting in the invalidation of the committee's decision. (Paras 20, 29)

Issues: The critical issue addressed concerns whether the petitioners successfully demonstrated their entitlement to belong to the Scheduled Tribe of 'Halbi' based on historical documentation versus the Scrutiny Committee’s findings. (Para 18)

Ratio Decidendi: The Court emphasized that ancestral documentation holds significant probative value in caste claims, stating that modern tests should not override historical identity substantiated by credible documents. (Paras 20, 27)

Result: Writ Petitions allowed; validity certificate to be issued to the petitioners confirming their status as 'Halbi' Scheduled Tribe members.

Table of Content
1. initiating the petition process for caste validity. (Para 1)
2. details of caste invalidation and claims. (Para 2 , 3 , 4 , 5)
3. evidence and documents presented by the petitioners. (Para 6)
4. family history and previous certificate validity. (Para 8 , 9 , 10)
5. dispute over the genuineness of documents. (Para 12 , 18 , 19)
6. challenges posed by the respondent regarding claims. (Para 13)
7. the court's stance on scrutiny committee's reliance. (Para 20 , 21 , 25)
8. legal reasoning supporting the petitioners' caste claim. (Para 24)
9. court decision to revoke previous invalidation. (Para 27 , 29)
10. profession historically related to caste classification. (Para 28)

JUDGMENT :

M.S. JAWALKAR, J.

1. Rule. Rule made returnable forthwith. Heard finally by consent of learned Counsel for the respective parties.

2. Writ Petition No. 7256/2024 is filed by Sauravkumar Sunilkumar Katole whilst Writ Petition No. 7257/2024 is filed by Sunilkumar Madhukar Katole. Petitioners in both the petitions are son and father respectively. Since Writ Petition No. 7256/2024 is taken as lead Petition, the facts and contentions of the said Writ Petition are referred herein below for deciding the issue involved in both the Writ Petitions. Moreover, documents relied on are also same.

3. Being aggrieved by the order dated 31.10.2023 passed by the Respondent- Scheduled Tribe Caste Certificate Scrutiny Committee, Yavatmal (hereinafter to be referred as the said 'Committee') invalidated the caste claim of the petitioner for ‘Halbi’ Scheduled Tribe Category and ultimately cancelling and confiscating the Caste Certificate dated 18.09.2019 issued by the office of Sub Divisional Officer, Umarkhed.

4. The petitioners are son and father. The petitioner belongs to ‘Halbi’ Scheduled Tribe, which is recognized as Scheduled Tribe in the State of Maharashtra and is included at Sr. No. 19 of the Constitutional Scheduled Tribe Order, 1950. On 18.09.2019, the petitioner had obtained a caste certificate of ‘Halbi’ which is recognised as a Scheduled Tribe from competent authority the Sub-Divisional Officer, Umarkhed.

5. The petitioner is a student and has completed his 12th Standard from, Sant Tukaram National Model School, Latur. As the admission of petitioner was in Scheduled Tribe Category, the claim for verification was forwarded to respondent Committee through the Principal, Sant Tukaram National Model School, Latur, vide letter dated 06.12.2021. The petitioner also filled an online application form for verification on 30.12.2021 and along with the said form, the petitioner also submitted all the relevant documents in support of his claim.

6. On 22.08.2023, the respondent Committee sent a copy of show cause notice to the petitioner along with a copy of Police Vigilance Report of the petitioner to give his reply on the said notice and to appear before the committee on 24.08.2023. The petitioner appeared before the Committee on 11.09.2023 for hearing and also gave his reply on the Vigilance Report. The petitioner has given his explanation on the documents, which were exhibited with the report. The petitioner has specifically denied the documents of "KOSHTI" as they are not from the family.

7. On 12.09.2023, again the respondent Committee sent a show cause notice to the petitioner and asked to remain present for hearing on 21.09.2023. The petitioner accordingly, appeared before the Committee on 21.09.2023 and again submitted his detailed reply.

8. The petitioner's father - Sunilkumar Madhukar Katole & his uncle Dhananjay Madhukar Katole has obtained SBC Caste Certificate and validity certificate. The petitioner has already given his explanation towards these findings that, petitioner's father has already surrendered SBC Caste Certificate by way of an affidavit dated 25.06.2021 and petitioner's uncle has obtained the SBC Validity Certificate in pursuance of the Government Resolution dated 15.06.1995 at the relevant time.

9. The petitioner’s uncle's caste claim was invalid

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