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HIGH COURT OF CHHATTISGARH AT BILASPUR WRIT PETITION (C) No. 4944 of 2009

PETITIONER : Rajendra Singh (). V E R S U S RESPONDENTS : State of Chhattisgarh & Others. PETITION UNDER ARTICLE 226/227 OF THE CONSTITUTION OF

SB: Hon’ble Shri Satish K. Agnihotri, J. ------Present: Shri Kishore Shrivastava, Senior Advocate with Shri Sanjay Tamrakar, Shri Ashish Shirvastava and Shri Anshuman Shrivastava, Advocates for the petitioner. Shri V.V.S.Moorthy, Deputy Advocate General for the State/ respondent No. 1, 2, 4 and 5. Dr. N.K.Shukla, Senior Advocate with Shri Aditya Khare, Advocates for the respondent No. 7 and 8. ------O R D E R

(Delivered on 10th day of July, 2013)

1. The petitioner mainly challenges the order dated 23.07.2007

(Annexure P/14) passed by the High Power State Level

Scrutiny Committee i.e. respondent No. 3 (for short ‘the

Committee’) wherein the petitioner has been found that he does not

belong to “Lohar” i.e. category, and also the

subsequent order dated 28.08.2009 (Annexure P/2) wherein on the

basis of the order dated 22.09.2008 (Annexure P/1) the petitioner

was disqualified for a further period of five years in view of the

provisions of section 19(2) of the Chhattisgarh Municipal

Corporation Act, 1956 (for short 'the Act, 1956').

2. The facts, in brief, are that the petitioner, in the year 2000,

contested the election as Councillor from Ward No. 22, Municipal 2

Corporation, Bhilai, declaring himself as a member of “Lohar”

community that comes within OBC category on the basis of social

status certificate dated 10.04.2000 (Annexure P/3). A complaint

was made by the respondent No. 7 in respect of the caste of the

petitioner. The said complaint was forwarded to the Committee.

The Senior Superintendent of Police, Durg, on 07.05.2013

(Annexure P/7) submitted a report to the Committee holding that

no conclusion can be arrived at on the basis of the documents.

Thereafter, a show cause notice was issued to the petitioner on

27.10.2004 (Annexure P/8). The petitioner submitted his detailed

reply (Annexure P/9). On the preliminary objection raised by the

petitioner, the order dated 24.01.2005 (Annexure P/10) was passed

by the Committee and the Committee declined to entertain the

preliminary objection raised by the petitioner in view of the fact

that the case in respect of the caste of the petitioner was pending

consideration before the Committee. It appears that thereagainst,

the petitioner preferred a petition before this Court, being W.P. No.

924/2005 questioning the non-observance of the guidelines laid

down by the Supreme Court in Ku. Madhuri Patil & another v.

Addl. Commissioner, Tribal Development & Others1 which was

disposed of by this Court on 04.01.2007 (Annexure P/11) on the

ground that the objection may be raised before the Committee.

Thereafter, a representation was made to the Committee by the

petitioner on 28.05.2007 (Annexure P/12). The Committee, on

receipt of the representation, issued a notice to the petitioner,

1 (1994) 6 SCC 241 3

which was duly replied by the petitioner. The Committee, by order

dated 23.07.2007 (Annexure P/14), held that the petitioner failed to

establish his case by giving sufficient and cogent reasons as well as

the documents that he belongs to “Lohar” community. The

Committee further directed the Collector, Durg to initiate proper

proceedings, in accordance with law, against the petitioner for

filing false caste certificate to contest the election for the post of

Councillor, reserved for the OBC. Being aggrieved, the petitioner

approached this Court by filing a petition being W.P.(C) No.

5248/2007. This Court, by order dated 22.07.2008 (Annexure

P/15), on the request of the Committee, disposed of the matter to

provide fresh opportunity of hearing to the petitioner. Thereafter,

the impugned order was passed on 22.09.2008 (Annexure P/1).

3. The instant writ petition was disposed of by order dated

28.07.2010 holding that since the period of six months on the basis

of provisional caste certificate has come to an end, the matter

became infructuous. Against the said order, the respondent No. 7

herein, preferred a Civil Appeal No. 9891-9892 of 2011 (Samay

Lal Sahu & Another v. Rajendra Singh Arora & Others) before the

Supreme Court. The Supreme Court, by order dated 17.11.2011,

allowed the appeal in part and restored the writ petition for hearing

on merits.

4. Shri Shrivastava, learned senior counsel appearing Shri Sanjay

Tamrakar, Shri Ashish Shirvastava and Shri Anshuman

Shrivastava, Advocates for the petitioner would submit that even

after repeated observations made by this Court in the earlier two 4

writ petitions, the dictum laid down by the Supreme Court has

not been followed by the respondent authorities in its letter and

spirit. Affording opportunity to the petitioner to adduce his

evidence was a mere formality as the respondent authorities were

pre-determined to pass an order against the petitioner. The

depositions of the witnesses adduced by the petitioner were never

taken into consideration by the respondent authorities. Even the

respondent authorities did not care to consider the preliminary

objection raised by the petitioner with regard to maintainability of

complaint.

5. The respondent No. 2 ought to have issued notice before passing

the impugned order dated 26/28.08.2009 (Annexure P/2) as

contemplated under section 19(1) of the Act, 1956.

6. Shri V.V.S.Moorthy, Deputy Advocate General for the

State/respondent No. 1, 2, 4 & 5 would submit that the petitioner

has admitted that in the school register, his caste has been

mentioned as “Sikh” not “Lohar”. In some of the documents, it has

been mentioned as “Hindu (Sikh)”. It is the burden of the

petitioner to prove his case. A complaint was made by the Bhilai

Vishwakarma (Jharia Lohar) samaj. The petitioner completely

failed to produce any document to establish his case as “Lohar”.

Even the witnesses adduced by the petitioner were the interested

witnesses and relatives of the petitioner. Thus, their statements

could not be relied upon. Shri Moorthy would further submit that

the memo dated 01.08.1996, issued by the then State of Madhya

Pradesh, which was subsequently adapted by the State of 5

Chhattisgarh, powers of the Committee has been provided and

under the said directives, the Committee is competent to entertain a

complaint by any person on the allegation of production of forged

or false caste certificate.

7. Dr. N.K.Shukla, Senior Advocate with Shri Aditya Khare,

Advocates for the respondent No. 7 and 8, in addition to the above,

would submit that the Committee, after appreciating the evidences,

documents, produced by the respondent authorities as well as the

petitioner, has come to a right conclusion that the petitioner has

failed to establish his caste as “Lohar”. The Committee, after

appreciating the evidences, has given the finding that the

Provisional Caste Certificate was not proper. The petitioner has

also not submitted any document to establish that he belongs to

Lohar community and even the notification issued by the

Government of India in this regard also establishes that “Arora”

does not come within the Lohar community and it is not a

backward class. The Committee has come to a specific finding that

the /Arora caste does not fall within the OBC category. The

petitioner was provided ample opportunity to prove his case, but

has miserably failed in doing so. In Tribal Welfare, Government of

Andhra Pradesh v. Laveti Giri2, the Supreme Court has held that

the burden of proof is upon the person claiming the benefit of a

caste, which has not been done in this case. Thus, the orders sought

to be impugned herein, may not be interfered with.

2 AIR 1995 SC 1506 6

8. It is further submitted that there is no caste system in Sikh religion

as observed in Indra Sawhney v. Union of India3. Dr. Shukla also

relies on the observations of the Supreme Court in Ku. Madhuri

Patil (supra), to the extent that the admission wrongly gained or

appointment wrongly obtained on the basis of false social status

necessarily have the effect of depriving the genuine Scheduled

Caste or Scheduled Tribes or OBC candidates as enjoined in the

Constitution of the benefits conferred on them by the Constitution.

9. Dr. Shukla would also submit that the non-Hindu religions like

Islam, Christianity and Sikh do not recognize caste and as such,

though, as pointed out hereinabove, did exist even among

these religions to a varying degree. He would lastly contend that

the order passed by the Committee is final and conclusive.

10. Heard learned counsel appearing for the parties, perused the

pleadings and documents appended thereto.

11. It is an admitted position that in the Census of India 1931

J.H.Hutton, Vol. 2 of Undivided India, at page No. 174, “Lohana

Arora” is shown. Lohana, Arora caste is a caste shown to be

engaged in business belonging to general catregory. caste

mainly belong to North West region of and Jammu &

Kashmir.

12. It is evident that the petitioner contested the election of Ward

Councillor from Ward No. 22, Municipal Corporation, Bhilai, as

OBC candidate on the basis of certificate and documents produced

before the authorities. The petitioner was duly elected. According

3 AIR 1993 SC 477 7

to the petitioner, the period of said election came to an end in the

year 2004. Thereafter, in the year 2010, the petitioner contested the

election for the same post as general candidate and was duly

elected as Ward Councillor. The election held in the year 2010 is

not in question before this Court.

13. The petitioner is aggrieved by the order dated 22.09.2008

(Annexure P/1) passed by the Committee, wherein it has been held

that the petitioner does not belong to “Lohar” community i.e. OBC

and the order dated 28.08.2009 (Annexure P/2) whereunder the

petitioner has been declared as disqualified to contest election for a

further period of five years.

14. This Court will first deal with validity of the order dated

28.08.2009 (Annexure P/2), passed by the Commissioner, Urban

Administration & Development, Raipur. Pursuant to the impugned

order dated 22.09.2008 (Annexure P/1) passed by the Committee,

and after issuing show cause notice, the impugned order dated

28.09.2009 (Annexure P/2) was passed. It was held that the

election of the petitioner as Ward Councillor, held in the year 2000

against the seat reserved for the OBC was on the basis of a forged

temporary caste certificate dated 10.04.20000 (Annexure P/3)

issued by the then Deputy Collector, Durg, and as such, in exercise

of power under Section 19(2) of the 1956, the Commissioner

passed the order of disqualification for a further period of five

years as the election was held in the year 2000 and the term has

already come to an end in the year 2004. Section 19 of the Act,

1956 provides for removal of councillor, which reads as under: 8

“19. Removal of Councillors. - (1) The Divisional Commissioner may, at any time, remove any elected councillor:-

(a) if his continuance as a concillor is not in the opinion of the Divisional Commissioner, desirable in the interests of public or the Corporation; or

(a-1) if it is found that he does not belong to the reserved category for which the seat was reserved, or

(b) if the Corporation has, by a resolution supported by at least two third of the total number of councillors; recommended that a councillor is not fit to continue as a councillor on account of misconduct in the discharge of his duties or disgraceful conduct and should therefore be removed.

(2) The Divisional Commission, may while ordering the removal under sub-section (3) of Section 23 or this section, also order that the councillor, shall not be eligible to become a councillor of a Corporation for a period which shall be specified in the order and which shall not exceed five years.”

15. Under section 19(2) of the Act, 1956, the petitioner was removed

from the post of Councillor and he was held as disqualified for

contesting the election for the post of Ward Councillor for a period

of five years. The period of 'five years' was substituted by M.P. Act

No. 18 of 1997. Proviso to sub section (2) of Section 19 of the Act,

1956 provides that no resolution recommending the removal of the

Councillor shall be passed by the Corporation nor any such order

of removal shall be passed by the Divisional Commissioner, unless

such Councillor has been given a reasonable opportunity of

showing cause why a recommendation should not be made for his 9

removal or why he should not be removed from his office and

disqualified for further election.

16. The contention of the petitioner that before passing of the

impugned order dated 22.08.2009 (Annexure P/2), no opportunity

of hearing which is mandatory, as aforestated, was afforded, is

noticed to be rejected as the petitioner was issued a show cause

notice on 19.12.2007 before passing the impugned order. A copy of

the same is not found on record, however, it is evident that the

show cause notice was issued and the petitioner has also filed his

reply on 08.01.2008. Thus requirement of affording opportunity of

hearing has been complied with.

17. Show cause notice was issued not only for removal from the

elected post of Councillor but also for disqualifying the petitioner

for a period of five years as is clear from the perusal of the

impugned order dated 28.08.2009 (Annexure P/2). The petitioner

has not produced any documents contrary to the facts recorded by

the Commissioner. Even the period of disqualification, which at

the most will start from 2004, on completion of the period of 2000

election, has also come to an end in 2009. On perusal of the

impugned order dated 28.08.2009 (Annexure P/1) it cannot be held

that the same suffers from any infirmity or vice of

unreasonableness and non-compliance of the principles of natural

justice.

18. Election of the petitioner as Councillor in the 2000 was on the

basis of being OBC candidate, came to an end in the year 2004.

Counting five years from the year 2004, the disability attached to 10

the candidature of the petitioner for five years has also come to an

end in the year 2009. It is clear from the fact that the petitioner has

contested the election of Ward Councillor again in the year 2010 as

general candidate and it is informed, was duly elected. Thus, it

cannot be held that the impugned order dated 28.08.2009

(Annexure P/2) is not just and proper. The respondent authorities

have also accepted the position by permitting the petitioner to

participate in the election of Councillor as general candidate, held

in the year 2010.

19. The next issue is asto whether the order dated 22.09.2008

(Annexure P/1) passed by the Committee, was just, proper, and in

accordance with law and the procedure as laid down by the

Supreme Court, in Madhuri Patil (supra). On the basis of the

report, an enquiry was made on receipt of a complaint made by the

respondent No. 7, who claims to be a member of OBC community.

20. The, then, State of , by memo dated 01.08.1996,

which was adapted by the State of Chhattisgarh, in compliance of

the directives issued by the Supreme Court, in Madhuri Patil

(supra), as well as in Laveti Giri (supra), and other cases, had

issued guidelines. Under clause 22(2), the powers of the

Committee have been described. Under clause 22(2)(gha), the

Committee is authorized to consider the complaint wherein a

person has availed the facility of reservation/relaxation on

production of forged documents or certificate. Thus, the

Committee was right in entertaining the complaint made by the

respondent No. 7 on 26.12.2002 (Annexure P/5). The 11

Commissioner, Scheduled Tribe and Scheduled Castes Welfare

Department, Raipur, by communication dated 22.02.2003, directed

the Senior Superintendent of Police (for short 'the SSP'), Durg, to

enquire into the claim of the petitioner as “Lohar” OBC

community. The SSP, Durg, recorded the statement of the

petitioner and Harbhajan Singh. It was found that the documents

produced by the petitioner did not establish any caste, however, it

was found that the father of the petitioner Sujan Singh was

working in the Bhilai Steel Plant wherein his caste was not given.

In the certificate of Rajendra Singh against the column of caste,

“Sikh” was written. The grand father of the petitioner was living in

Jhelum prior to independence and no document could be verified

from there. Thus, it was held that it is difficult to ascertain the caste

of the petitioner.

21. A show cause notice was issued to the petitioner on 20.05.2003

to produce the documents and other materials in support of his

case. The committee examined the case of the petitioner at length.

The petitioner's witnesses i.e. the petitioner himself, his father

Sujan Singh, Sadhu Singh, Swarna Singh, Ajay Kumar Dhiman

(son in law of the petitioner) in their statements have submitted

that the forefathers of the petitioner were living in the

occupied Punjab and were doing the work of “Blacksmith”. The

respondent No. 5 also deposed that “Arora” is “Blacksmith”. The

Committee, after examining all the witnesses, came to the

conclusion that in the academic documents and other documents

also, the caste of the petitioner was not written as “Lohar”. As per 12

Census of India, 1931, members of Lohana Arora community were

general category candidate. Thus, the Committee came to the

conclusion that the petitioner does not belong to “Lohar” caste,

under the OBC category.

22. At the bar, an article, “Sikh Castes” written by Prof. Baldev Singh

'Panthi' was produced. Mr. Panthi, in his article has observed as

under:

“Castes exist but all castes are equal Some say that did not abolish caste system within but merely implied equality of all castes. Major Sikh Castes and Subcastes Some prominent castes among Sikhs are Arora, , , Jat, , Kamboh, Mahton, Chhimba, Mohyal , , etc. Each caste has its sphere of influence and specialization. Commercial Castes: Arora, Khatri and Bhatia Sikhs Aroras and In the cities, Khatri and Arora dominate the sphere of business activities. Khatri and Aroras are essentially identical caste and are primarily a caste of traders, shopkeepers and accountants. Khatris and Aroras are equivalent of Baniyas found elsewhere in India. Please note there are also Agarwal Baniyas in Punjab too but they are almost 100% Hindu. Bhatias Aroras, who as already pointed out, are purely trading castes equivalent to Baniyas found elsewhere in the country. According to English observers of 19th century Punjabi social order, "they stand distinctly below the Khatri and perhaps below Arora, and are for most part engaged in petty shop-keeping, though the Bhatias of Ismail Khan are described as belonging to a "widely spread and enterprising mercantile community." 13

Artisan Castes According to McLeod, the present day are a caste formed by merging of Nais (barbers), Raj (blacksmiths) and Tarkhans (carpenters) are primarily expert carpenters and blacksmiths. Besides the above there are other minor Sikh castes which are primarily artisans. Chhimbas are tailors (darzi) and printers (chhipa) who had assumed the title of Tonk in the colonial era. Suniyaras or goldsmiths call themselves Mair . Kashyap is a reference used for the caste of water carriers or Jheers these days. Jheer is essentially a service caste and not an atrisan caste like the others in the foregoing list . Service castes Among the caste groups prominent ones and Chooras. Both communities are called Mazhabi Sikhs. The word Chamar is derived from Charmakar or leather tanner. They used to be expert shoe-makers. Some poor men and women of this caste also work as laborers in the farms of traditional landowning castes like Jat, Mahton, Saini, etc. Mazbi Sikhs have in the past made sterling contribution to both as mystics and soldiers. Bhagat Ravidas belonged to Chamar caste but is accorded highest respect in Sikhism with his poetry being included in Sri . In recent times Sardar Buta Singh has been a well-known Mazhbi Sikh politician.

23. In Chapter IV of “The Caste System and The Sikhs in The Later

Period”, it has been observed as under:

Before labelling, on connubial grounds, Jat Sikhs, Khatri Sikhs, Arora Sikhs and Ramgarhia Sikhs as Brahmanical castes, it is necessary to establish that intermarriages between them are inhibited not merely by an old but dying prejudice that they carry along with them from their caste heritage, but by the hard and fast rules of the caste society, 14

according to which "members of different castes must marry only within their castes."

(C) Urban Artisans & Menials

Out of a total of 1,853,426 Sikhs in 1881, the number of artisan and menial castes among the Sikhs, other than the Tarkhans, Lohar Sikhs, Nai Sikhs, Chimba Sikhs, Sunar Sikhs, Sikhs and Kalal Sikhs. These categories do not constitute any caste problem of major social significance.Kalal Sikhs, although assigned a lower position than most of the artisan castes by the Indian caste system. Therefore, the Sikhs from artisan and menial categories face no social discrimination excepting that they find reluctance on the part of Jat, Khatri, Arora and Ramgarhia Sikhs to intermarry with them. Such intermarriages are not so common, but they are not insignificant either, the writer himself having, attended such marriage ceremonies on a number of occasions.

24. Thus, contention of learned counsel for the petitioner that the

Committee has ignored the statements made by his witnesses,

when they have clearly stated that the petitioner belongs to

“Lohar” community and also no cross examination was made

while passing the impugned order, thus, the same is bad and

illegal, deserves to be rejected.

25. It is well settled principle of law that the burden of proof is always

on the person claiming benefit on the basis of a particular caste.

(See: Gayatrilaxmi Bapurao Nagpure v. State of Maharashtra4 and

Laveti Giri (supra)).

26. It is also well settled that the findings recorded and the decisions

rendered by the Committee, if are fully supported by the materials

4 (1996) 3 SCC 685 15

placed on record, the High Court may restrain itself from

interferring with the same (See: Pournima Suryakant Pawar v.

State of Maharashtra & Others5).

27. I have found that proper enquiry was done, examination of

witnesses were made, however, no documents were produced in

support of the petitioner’s claim. Statements submitted by the

petitioner's witnesses had not supplied sufficient materials to

establish the fact that “Aroras” have been notified as “Lohar”,

except the selfsame statements made by them. The conclusion and

findings recorded by the Committee is neither perverse nor

unjustified.

28. In view of the above analysis, this petition, being devoid of merit,

is accordingly dismissed.

29. However, if the petitioner intends to claim any reservation or

exemption, it is open for him to obtain a proper caste certificate

from the appropriate authority and duly verified by the Committee

as the petitioner has accepted the position of not being OBC by

contesting the election for the post of Ward Councillor, held in the

year 2010, as general candidate.

30. No order asto costs.

JUDGE

5 (2013) 3 SCC 690