Supreme Court Allows Appeal by CRPF Against Reinstatement of Constable Who Suppressed Criminal Antecedents. Termination Upheld as Respondent Willfully Concealed Pending Cases and Submitted Forged Documents.

In Favour of Prosecution
  • 798
Judgement Image
Font size:
Print

Case Note & Summary

The case involves an appeal by the Director General of the Central Reserve Police Force (CRPF) and others against a judgment of the Gauhati High Court that had set aside the termination of a constable (the respondent) and ordered his reinstatement with 50% back-wages. The respondent was appointed as a Constable (GD) in the CRPF on 30th November 2011. At the time of recruitment, he submitted a character certificate and antecedent certificate from the District Magistrate. Later, as part of formalities, he filled a Verification Roll where Column 12 required him to disclose if any criminal case was pending against him. He answered in the negative. Subsequently, the employer received information that two criminal cases (Criminal Case No. 459/2011 and Criminal Case No. 537/2011) were registered against the respondent under various sections of the IPC and the UP Goondas Act. A domestic enquiry was initiated, and the Inquiry Officer found that the respondent had not only suppressed the pendency of these cases but also submitted fake police reports purportedly showing that the cases were closed. The SHO confirmed that the reports were forged. The disciplinary authority terminated the respondent's services, and the appellate authority upheld the termination. The respondent challenged the termination in a writ petition before the Gauhati High Court. The learned Single Judge set aside the termination and ordered reinstatement with 50% back-wages, granting liberty to impose a minor punishment. The Division Bench dismissed the appeal by the CRPF, holding that the respondent was not aware of the pending cases at the time of filling the Verification Roll. The Supreme Court granted leave and heard the appeal. The Court examined the factual matrix and the enquiry report, noting that the respondent had deliberately suppressed information and submitted fake documents. The Court held that the High Court erred in interfering with the termination order, as the respondent's conduct demonstrated a criminal mentality and unfitness for service. The Supreme Court allowed the appeal, set aside the High Court's orders, and upheld the termination.

Headnote

A) Service Law - Suppression of Material Information - Verification Roll - Duty of Employee - The respondent, a CRPF constable, failed to disclose pending criminal cases in the Verification Roll and submitted fake documents to conceal the same. The Supreme Court held that such suppression amounts to a serious misconduct and the employer is entitled to terminate services. (Paras 2-10)

B) Criminal Law - Pending Cases - Knowledge of Pendency - The respondent claimed ignorance of the cases as he was away for coaching, but the enquiry found no coaching institute at the given address. The Court held that the respondent had knowledge of the cases and deliberately concealed them. (Paras 7-9)

C) Evidence - Fake Documents - Fabrication - The respondent submitted fake police reports purportedly showing closure of cases. The SHO confirmed they were forged. The Court held that this demonstrated a criminal mentality and justified termination. (Paras 7-9)

D) Service Law - Termination - Validity - The disciplinary authority terminated services after a proper enquiry. The High Court's order of reinstatement was set aside as the suppression was willful and the respondent was unfit for service. (Paras 2, 10)

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the respondent's termination from service for suppressing information regarding pending criminal cases and submitting fake documents was justified, and whether the High Court erred in ordering reinstatement with back-wages.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The Supreme Court allowed the appeal, set aside the judgment of the Division Bench and the order of the learned Single Judge, and upheld the termination of the respondent's services. The Court held that the respondent had willfully suppressed material information and submitted fake documents, making him unfit for service.

Law Points

  • Suppression of material information in verification roll
  • duty of employee to disclose pending criminal cases
  • employer's right to terminate for concealment
  • validity of domestic enquiry based on fake documents
Subscribe to unlock Law Points Subscribe Now

Case Details

2024 LawText (SC) (7) 234

Civil Appeal No. 1234 of 2020 (Arising out of SLP(C) No. 12345 of 2019)

2020-01-15

Hima Kohli

Director General, Central Reserve Police Force & Ors.

Shishupal @ Shivpal

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Appeal against High Court order setting aside termination of a CRPF constable for suppression of criminal antecedents and submission of fake documents.

Remedy Sought

The appellants (CRPF) sought to set aside the High Court's order of reinstatement with back-wages and uphold the termination.

Filing Reason

The respondent was terminated for suppressing information about pending criminal cases and submitting fake documents during the verification process.

Previous Decisions

The disciplinary authority terminated services on 24th June 2014, upheld by appellate authority on 23rd September 2014. The learned Single Judge set aside termination and ordered reinstatement with 50% back-wages on 27th March 2018. The Division Bench dismissed the appeal on 7th February 2019.

Issues

Whether the respondent had knowledge of the pending criminal cases at the time of filling the Verification Roll and deliberately suppressed the information. Whether the termination of the respondent's services was justified given the findings of the domestic enquiry regarding suppression and submission of fake documents. Whether the High Court erred in ordering reinstatement with back-wages and granting liberty to impose a minor punishment.

Submissions/Arguments

Appellants argued that the respondent had knowledge of the pending cases as the FIR was registered on 4th September 2011, and he was issued a notice to appear in court on 19th November 2011, but he did not appear. He deliberately concealed this information in the Verification Roll and later submitted fake documents to cover up. Respondent argued that he was not aware of the cases as he was away for SSC coaching in Shikohabad from June 2011, and no summons were served on him. He claimed the cases were closed by compromise.

Ratio Decidendi

An employee has a duty to disclose all material information regarding his antecedents, including pending criminal cases, in the verification roll. Suppression of such information, especially when accompanied by submission of fake documents, constitutes a serious misconduct justifying termination of service. The employer's right to verify character and antecedents is paramount, and the High Court erred in interfering with the disciplinary authority's decision.

Judgment Excerpts

The respondent filled up the Verification Roll and gave a reply in the negative in response to all the questions posed in column 12 of the form. The Inquiry Officer concluded that the respondent had withheld material information and furnished fake reports. The Supreme Court held that the High Court erred in interfering with the termination order.

Procedural History

The respondent was appointed as Constable in CRPF on 30th November 2011. On 24th June 2014, the disciplinary authority terminated his services for suppression of criminal cases and submission of fake documents. The appellate authority upheld the termination on 23rd September 2014. The respondent filed a writ petition (WP(C) No. 5986/2014) before the Gauhati High Court. The learned Single Judge set aside the termination on 27th March 2018 and ordered reinstatement with 50% back-wages. The CRPF filed a writ appeal (Writ Appeal No.248 of 2018) which was dismissed by the Division Bench on 7th February 2019. The CRPF then appealed to the Supreme Court by way of special leave petition, which was granted.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 147, 148, 149, 447, 332, 427, 504, 506
  • Uttar Pradesh Control of Goondas Act, 1970: 3(1)
  • Central Reserve Police Force Rules, 1955: 27
  • Central Civil Services (Classification, Control and Appeal) Rules, 1965: 15
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Andhra Pradesh High Court Allows Writ Petition of Contract Assistant Professor Challenging Circular to Replace with Another Contract Lecturer. Temporary Employee Cannot Be Replaced by Another Temporary Employee Absent Regular Appointment Under Articl...
Related Judgement
High Court Bombay High Court Upholds Cancellation of Agreement of Sale Due to Cheque Dishonour — Defendant Ordered to Vacate Premises on Refund of Advance. Agreement Contained Specific Clause That Dishonour of Cheque Would Result in Cancellation and Vacant Po...