Bharati Reddy v. the State of Karnataka & Ors.
A. M. KHANWILKAR, J. 1. This appeal, by special leave,
takes exception to the judgment and order passed by the Division Bench
of the High Court of Karnataka, Dharwad Bench dated 04.12.2017 i n
Writ Appeal No.5872 of 2017.
2. Briefly stated, pursuant to notification dated 04 .12.2015,
elections were held and the appellant was elected on 28.03.2016 as a
member of the Zilla Panchayat from 13-Badanahatti Constituency, Ballari
District, Karnataka which was reserved for General (Women) Category.
Later, the State Government published a notification on 15.04.20 16
declaring the reservation for the post of Adhyaksha and Upa-Adhyaksha
of Zilla Panchayats in the State. In Ballari Zilla Panchayat, the post of
Adhyaksha was reserved for the category of Backward Caste-B
(Women). After the said notification, since the appellant i ntended to
contest the election to the post of Adhyaksha of Ballari Zilla Panchayat,
she made an application on 22.04.2016 to the jurisdictional Tahshildar
for issuance of Income and Caste Certificate, a certificate which was a
prerequisite for submitting the nomination form for the electio n to the
post of Adhayaksha. That certificate was issued by the T ahshildar on
26.04.2016 on the basis of which the appellant contested the elec tion
held on 29.04.2016 and was declared elected. As required in term s of
the Karnataka Scheduled Castes, Scheduled Tribes an d Other
Backward Classes (Reservation of Appointment etc.) Act, 1990 and the
Rules framed thereunder, the Income and Caste Certificate has been
forwarded to the District Caste Verification Committee B allari. The
process of verification thereof is still in progress.
3. According to the appellant, at the behest of the unsuccessful
candidates who could not file any election petition to challen ge the
election of the appellant, respondent Nos.6 to 9 filed a writ p etition
before the High Court of Karnataka, Dharwad being Writ Pe tition
No.106417 of 2016, about 3 months after the election of the appellant as
Adhyaksha. The substance of the allegation made in t he said writ
petition against the appellant was that she played fraud on the
Government and public by submitting a false affidavit before the
Tahshildar for issuance of Income and Caste Certificate, on the basis of
which she contested the election for the post of Adh yaksha Zilla
Panchayat and got elected to the said post, to which she was otherwise
not entitled to or qualified for. The allegation about the nature of fraud
147
committed by the appellant can be discerned from the assertions made
in paragraphs 6 and 7 of the writ petition, which read thus:
“6. It is submitted that the 6 th Respondent in order to grab
the post of Adhyaksha of Zila Panchayat has submitted a
bogus and false caste certificate to show that she b elongs
to the Backward community-B Category obtained from the
5th Respondent. It is further submitted that in the application
filed by 6 th Respondent to 5 th Respondent for issuance of caste
certificate, she filed an affidavit stating that her liv elihood is
agriculture and that she owns 1.03 acres of agricultural land in
Badanahatti village and 3.50 Acres of land in Sy. No. 36A in
Yarrangaligi village. Further she also declared tha t her family
income is not more than Rs.3,50,000/- per annum from all other
sources and that she and her husband are not assessed to Income
Tax and Commercial Tax. The said declaration made by the
6th Respondent is totally false to the knowledge of hers elf ,
which is clear from the Affidavit filed by the 6 th Respondent before
the 2 nd Respondent while contesting for the member of Bellary
Zilla Panchayat General Elections. It is further submitted that the
6th Respondent in her affidavit dated 06.02.2016 declared that
she is getting rent of Rs.1,40,000/- per annum and her husband
getting 4,80,000/- per annum, which details are found in paragraph
4-A. This itself shows that her family income from one sour ce
only is more than 3,50,000/- as declared in the affidavit dated
26.04.2016 filed before the 5 th Respondent for issuance of Caste
and Income Certificate. That apart she has also declared i n the
said affidavit dated 26.04.2016 that she and her husband are not
assessed to the Income Tax and Commercial Tax, which are also
contrary to the declaration made in the affidavit dated 06.02.2016
filed before 2 nd Respondent that she has been assessed to Income
Tax and has paid Income Tax, the said details are st ated in
paragraph 5 of the said affidavit. It is also reliably learnt that the
husband of the 6 th Respondent is Class-I contractor and is having
more than income of Rs. 1,00,00,000/- per annum and is assessed
to Income Tax and Commercial Taxes. True copies of the Affidavit
dated 06.02.2016, 26.04.2016 and Caste and Income Certificate
issued by the 5 th Respondent dated 26.04.2016 are produced
herewith as Annexure-E,F and G respectively.
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
7. It is further submitted that in the proceedings held on
29.04.2016 under the Chairmanship of Regional
Commissioner, Kalburgi Division, Kalburgi, the 6 th
Respondent was successful in getting elected as Adhyaksha
under the Category-Backward Community-B based on the
above said false Caste and Income Certificate which wa s
issued by the 5 th Respondent on the same day of application
without any proper enquiry as required under the law. A
true copy of the said proceedings dated 29.04.2016 is produced
herewith as Annexure-H.”
(emphasis supplied)
On the basis of these allegations, the respondent Nos.6 to 9 prayed
for the following reliefs in the said writ petition:
“PRAYER
Wherefore, this Hon’ble Court may be pleased to
a. Issue a writ of Quo Warranto directing the 6 th Respondent to
vacate the office of the Adhyaksha, Zilla Panchayat, Bellary.
b. set aside the proceedings dated 29.04.2016 bearing No. SUM./
KAM/Pra HaGu/chunavana/05/2016-17 declaring the 6 th Respon-
dent as Adhyaksha of Zilla Panchayat, Bellary vide Annexure-H.
c. consequently quash the caste certificate issued to th e 6 th
Respondent vide order dated 26-04-2016 in application No.
01/16-17 issued by the 5 th Respondent vide Annexure-G .
d. pass such other or further orders or directions as this Hon’ble
Court may deem fit, in the interest of justice”.
(emphasis supplied)
4. This writ petition was contested by the appellant inter alia on
the ground that the same was not maintainable in view of t he bar
contained in Article 243-O of the Constitution of India. Further, the writ
petitioners were only voters and therefore, had no locus to challenge the
election of the appellant as Adhyaksha, which was an indirect election.
Rule 7 of the Karnataka Panchayat Raj Rules explicitly envisages that
only a member of the Panchayat may challenge the validit y of the
election of Adhyaksha and Upa-Adhyaksha. It was also pointed out that
149
the writ petition filed by the said respondents was a politically motivated
petition and filed at the behest of unsuccessful candidates who could not
prevent the appellant from getting elected as Adhyaksha. As r egards
the allegations in the writ petition that the appellant h ad made false
declarations and filed incorrect affidavits, the appellant contended that
the Income and Caste Certificate was issued in favour of the appe llant
by the competent authority after completing all the for malities and
procedure. So long as the said certificate was vali d and in force,
issuance of writ of quo warranto was misplaced. For, there is legal
presumption about the validity of the said certificate in terms of Rules 3-
C of the Rules of 1992 framed under the 1990 Act. The said Rule makes
it amply clear that the certificate would remain valid until it is cancelled
by the jurisdictional Caste Verification Committee. The appellant also
pointed out that the allegation made in the writ petition, r egarding the
false or incorrect income disclosure made by the appellant, was wrong
and ill-founded. Such allegation was based on far-fetched logi c and
untenable assumptions. The affidavit dated 06.02.2016 submitted along
with the nomination form filed for contesting elect ions from 13-
Badanahatti Constituency was in reference to the factual position stated
therein. Similarly, the affidavit filed by the appellant dated 26.04.2016
was also true, faithful and accurate as it disclosed facts in ref erence to
the qualification required for contesting the election of Adhyaksha at the
relevant time, in respect of post reserved for “B” Categ ory (Women)
Backward Caste. In other words, both the affidavits and the information
disclosed therein were truthful, accurate and contextual, as noted in the
respective affidavit. The appellant also asserted that the fact that the
Income and Caste Certificate was issued within five days from the date
of application for the said certificate or on the same da te the affidavit
dated 26 th April, 2016 was filed before the Tahshildar, could not give rise
to a presupposition, inference or assumption that the same was issued
without necessary and proper enquiry. On the other hand, there is legal
presumption that the same was valid, having been issu ed by the
jurisdictional Tahshildar competent in that regard. The circumstances,
of the time of issue of E-stamps at about 5:27 P.M. or the date of
affidavit being 26.04.2016, cannot be a just basis to assume tha t the
certificate was fraudulent, in the face of the statutory provision making
it explicit that it would be valid until cancelled by the Caste Verification
Committee. Thus, the circumstances relied upon by the writ petitioners
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
were neither relevant nor sufficient to draw any inference on fact, much
less legal inference, so as to conclude that the ce rtificate was
fraudulently issued. The fact that the appellant belongs to “Kapu Caste”,
which is notified as B Category Backward Class; and the d eclaration
regarding income made by the appellant, are issues which are intrinsically
mixed with the issuance of the Income and Caste Certificate . It is not
open to question the validity of the said certificate much less to entertain
the prayer for issuance of a writ of quo warranto on the assumption
that the said certificate was fraudulent because of s ome fortuitous
circumstances. It was pointed out by the appellant that the wr it of quo
warranto is not an ordinary power to be exercised by the High Court
and moreso, in the matter involving disputed questions of fact. The High
Court may be justified in issuing such a writ only if it is indisputable that
the elected public representative was ineligible or disqualified to contest
the election or had incurred disqualification at a later point of time. In
either case, such a person cannot justify holding on to the publ ic post
such as that of Adhyaksha. That situation will arise only if the Caste
Verification Committee was to invalidate and cancel the Incom e and
Caste Certificate issued in favour of the appellant and not other wise.
On these contentions, the appellant prayed for dismissal of the writ
petition.
5. Preliminary objection regarding bar of jurisdiction in terms of
Article 243-O of the Constitution of India and locu s of the writ
petitioners raised by the appellant commended to the learned Single Judge,
who dismissed the writ petition vide judgment and order dated 21.10.2016.
6. Being aggrieved by the dismissal of the writ petition, the writ
petitioners (respondent Nos.6 to 9 herein) carried the matter i n Writ
Appeal No.101459 of 2016. The Division Bench reversed the judgment of
the learned Single Judge and allowed the writ appeal vide judgment and
order dated 05.06.2016. It remanded the matter to the learned Singl e
Judge for fresh decision.
7. The appellant therefore, approached this Court by wa y of
Special Leave Petition (Civil) No.17059 of 2017 (converted to Ci vil
Appeal No.10587 of 2017) wherein the preliminary objection regarding
the bar under Article 243-O of the Constitution of India and locus of the
writ petitioners, as also the contention that the only remedy to challenge
the election of the appellant would be an election petition, was reiterated.
151
The two-Judge Bench of this Court disposed of the appeal preferred by
the appellant on the finding that the voter of the Panchayat c annot be
rendered remediless and if he is aggrieved by the ele ction of the
Adhyaksha of the Panchayat, it is open to him to seek the remedy of
judicial review under Articles 226/227 of the Constitution of the India. In
such proceedings, it is open to the High Court to undertake judicial
review of the subject matter. In paragraph 13 of its judgment, this Court
observed thus:
“13. It is thus clear that power of judicial review under Articles
226/227 of the Constitution is an essential feature of the Constitution
which can neither be tinkered with nor eroded. Eve n the
Constitution cannot be amended to erode the basic structure of
the Constitution. Therefore, it cannot be said that the writ petition
filed by respondent Nos. 6 to 9 under Article 226 of the Constitution
is not maintainable. However, it is left to the discretion of the
court exercising the power under Articles 226/227 to entertain
the writ petition.”
Again in paragraph 15, the Court observed thus:
“15. As noticed above, though respondent Nos. 6 to 9 are the
voters are not the members of the Zilla Panchayat. They are
aggrieved by the election of the appellant to the office of the
Adhyaksha. They cannot challenge the election of the appellant
to the office of Adhyaksha by filing an election petition as they
are not the members of the Zilla Panchayat in question. In our
view, a voter of the Zilla Panchayat who is not a member cannot
be denied an opportunity to challenge the election to the office of
Adhyaksha under Articles 226/227 of the Constitution. Therefore,
we hold that the writ petition filed by respondent Nos. 6 to 9
before the High Court is maintainable.”
After this decision, the preliminary objections regardi ng the
maintainability of writ petition stood concluded. An attempt was made
by the appellant to question the correctness of the view e xpressed by
this Court in the aforesaid decision. Concededly, even if the arguments
of the appellant may appear to be attractive, it cannot be entertained in
relation to the decision inter partes .
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
8. Be that as it may, in light of the view expressed by this Court,
the parties were relegated before the learned Single Judge o f the High
Court. Before the remanded writ petition was taken up for hearing by
the learned Single Judge, the appellant filed a writ petition bearing Writ
Petition No.108700 of 2017 (LB-RES) before the High Court of
Karnataka, Dharwad Bench, challenging the note appended t o the
notification dated 13.01.1995. That notification had been issued by the
State Government in exercise of powers conferred under Section 2(2)
of the Karnataka Panchayat Raj Act, 1993, for classifying and notifying
the classes of citizens as Backward Class, for the purpose of
reservation of seats and office of Chairperson in Zilla Panchayat, Taluk
Panchayat and Gram Panchayat. The note predicates that no p erson
falling under category “B” would be entitled to the benefit of reservation
in the seats and office of Adhyaksha and Upa-Adhyaksha o f Zilla
Panchayat, Taluk Panchayat and Gram Panchayat if, inter alia, he/
she or either of his/her parents/guardians was an income tax assessee/
wealth tax assessee (Clause ii). This stipulation has bee n assailed by
the appellant as being in the teeth of the exposition of this Court i n K.
Krishna Murthy (Dr.) and Others Vs. Union of India and An other 1
and Indra Sawhney and Others Vs. Union of India 2. The High Court
being prima facie convinced with the said contention granted inter im
stay to the said stipulation (Clause ii) in the notification dated 13.01.1995.
9. Reverting to the remanded writ petition from which the present
appeal arises as aforesaid, the same was to be heard by t he learned
Single Judge on merits of the controversy for grant of reliefs prayed in
the writ petition including for issuance of a writ of quo warranto . The
learned Single Judge, after examining the rival contentions and after
taking note of the original documents forming part of the original file
produced by the Government advocate, opined vide judgment and order
dated 21.09.2017 as under:
“11. Learned AGA appearing for respondents 1,3 to 5 filed
following documents pertaining to issuance of caste and income
certificate to respondent No. 6-Smt. Bharati Reddy w/o
Sri Thimmareddy for perusal of this Court.
1. Application dated 22.04.2016 for issue of caste and income
certificate (Xerox copy).
1(2010) 7 SCC 202
2(1992) Supp (3) SCC 210
153
2. Notice dated 23.04.2016 issued by the Revenue Inspector.
3. Report of the Revenue Inspector dated 26.04.2016 bearing
No. Sam.Kam.Jaa and Aa Zi. Pam.Chu/01/16-17 dated
26.04.2016.
4. Mahazar
5. Statement
6. Affidavit of the applicant sworn before the Advocate Notary
7. Applicant’s identity card (Xeroxcopy)
8. Applicant’s voter identity card (Xerox copy)
9. Transfer Certificate (certified copy)
10. Study Certificate (certified copy)
11.Original Caste and Income Certificate bearing
No. Sam.Kam.01/06-07 dated 26.04.2016.
12. Form No. 24 regarding applicant’s land holding.
12. On perusal of the documents it is seen that on 22.04.2016 the
respondent No. 6 has filed application for issue of cas te and
income certificate; on 23.04.2016 the jurisdictional R evenue
Inspector has issued notice to respondent No. 6 pointing out the
discrepancies with regard to issuance of caste and income
certificate; on 26.04.2016 the Revenue Inspector has submitted a
report recommending to issue caste certificate to the petitioner in
Backward Caste II(B); revenue inspector had conducted mahazar
along with the Village Accountant and opined that there is no
objection for issue of caste certificate to the pet itioner in
Backward Caste II(B); statement of Smt. C. Bharathi w/ o V.C.
Thimma Reddy before the Revenue Inspector; affidavi t of
Smt. C. Bharathi w/o V.C. Thimma Reddy sworn before the
Advocate Notary, Ballari Tq. Rev. Area on 26.04.2016; Xerox
copy of the original voters’ list of the year 2015; Xerox copy of
the voter’s identity card; certified copy of the transfer certificate;
certified copy of the study certificate and also the original
certificate issued by the Special Tahasildar, Kurugodu, declaring
the caste of the respondent No. 6 as Kapu which comes under
Backward Category ‘B’ on 26.04.2016 so also the original of Form
No. 24 regarding holding of land by the respondent No. 6.
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
13. The entire process of issuance of caste certifi cate is
concluded in five days, i.e., application was filed on 22.04.2016
and the caste certificate was issued on 26.04.2016, which cannot
be said to be illegal, as contended by the learned counsel
for respondent No.6. However, on perusal of the affidavit filed
by the respondent No. 6 before the Notary it is seen th at
the e-stamp paper is purchased at 5.27 PM on 26.04.2016
and after purchase affidavit was sworn before the Notary
and on that day itself the caste certificate is issue d. It is
also seen that the date 26.04.2016 is over-written. This
creates a serious doubt about the process of issuanc e of
caste certificate by the respondent No.5.
14. The respondent No. 5 being a responsible officer of the
Revenue Department has issued the caste certificate in a
mortal hurry . The respondent No. 6 who purchased the E-stamp
paper on 26.04.2016 at 5.27 PM and on the same day she files
the affidavit on the E-Stamp paper before the Advocate Notary
and the same is submitted before the Special Tahsildar and the
Tahsildar after verification has issued caste certific ate to the
respondent No.6, being the contested candidate for the post of
Adhyaksha of Zilla Panchayat, Ballari. The same is found in the
documents produced by the learned AGA. From this process
it can be said that the respondent No. 5 being a respons ible
officer has not taken care and diligence in issuing the c aste
certificate and had adopted a casual working nature .
Whether this casual attitude of the respondent No.5 c an
be said as illegality or negligence is to be considered in a
separate proceedings ”.
(emphasis supplied)
Again, while dealing with the factual matrix of the case, the learned
Single Judge, in the same judgment, analysed the issue as follows:
“35. In this writ petition the core issue relates to the holding of the
office of Adhyaksha of Zilla Panchayat, Ballari, by the
respondent No.6 and also seeking quashing of Annexure-H the
notification declaring the respondent No. 6 as Adhyaksha of Zilla
Panchayat Ballary. Therefore, the concept of creamy layer as
stated supra, does not come in the way of disposal of this wr it
155
petition which is filed for issue of writ of quo warranto against the
respondent No. 6 to vacate the office of the Adhyaksha of Zilla
Panchayat, Ballary and also to quash Annexure-H. In view of
the same, the contention of the respondent No.6 does not hold
substance.
36. In the instant petition it is relevant to state that the procedure
of writ of quo warranto confers jurisdiction and authority on the
Court to control executive action in the matter of making a n
appointment of a person to the public office against the relevant
statutory provisions. In the instant case, the petitione rs are the
voters/electorates and so also the whistle blowers. It is also
relevant to state that, the writ of Quo Warranto prot ects
from illegal deprivation of public office to which they m ay
have a right and also it relates to protect the public from
usurping of public office by a person who is not entitled to
hold the public office as a result of connivance of execu tive
or that its active help, wherein the respondent No. 5 being
the responsible Tahasildar, Kurugodu, issued caste
certificate to respondent No. 6, on the basis of which she
was able to contest and elect for the post of Adhyaksha of
Zilla Panchayat, Ballari. The respondent No.6 was contested
and elected for post of Zilla Panchayat Member from
13-Badanahatti Constituency which was reserved for General
Category (Woman). In her affidavit (Annexure-E dated
06.2.2016) itself she has stated that she is an incom e tax
assessee and has even furnished PAN (permanent account
number). However, the said fact is suppressed in t he
subsequent affidavit vide Annexure-F dated 26.04.201 6
submitted before the Tahasildar, Kurugodu (responde nt
No. 5) along with her application for obtaining Backward
Class B Community certificate .
xxx xxx xxx xxx
38… However, the respondent No.5 is under suspension
pending enquiry with regard to the procedure adopted by
him in issuing the caste certificate to the responden t No.6 .
39. The respondent No.6 who is elected by a democr atic
process, she belonged to Kapu caste, which caste falls unde r
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
Backward Class-B category, which is indicated in th e
Government Notification dated 13.01.1995 of the Government of
Karnataka. However, now the issue is pending before the
Caste Verification Committee and that issue cannot be
decided under the jurisdiction of this court under A rticle
226 of the Constitution of India .
40…. whereas in the instant writ petition the Income Tax
Returns filed by the respondent No. 6 pertains to the year
2013-14. But she sworn in the affidavit that she is not an
assessee for the year 2015-16. It reflects the cond uct of
the respondent No.6 .”
(emphasis supplied)
Finally, the learned Single Judge concluded as under:
“42. It cannot be lost sight of the fact that, the E-stamp paper was
purchased at 5.57 pm on 26.04.2016 and the caste cum income
certificate was issued on the same day, which fact reve als that
the certificate was issued in a mortal hurry. Accordingly, this writ
petition is filed for issue of writ of Quo Warranto in respe ct of
quashing the proceedings vide Annexure-H dated 29.04.2016 and
also to direct the respondent No. 6 to vacate the of fice of
Adhyaksha of Zilla Panchyat, Ballari.
43. Respondent No. 6 being a responsible member of Zilla
Panchayat, Ballari as she was the successful candidate el ected
from 13 Badanahatti constituency which was reserved for General
Category (Woman) as per the notification dated 28.03. 2016
published in Karnataka Gazatee. The post of Adhyaksha of Zilla
Panchayat was reserved for Backward Category B Woman. The
respondent No.6 belonged to Kapu community which belongs to
Category B Community. However, the declaration regarding
her family income reveals that it is more than
Rs.3,50,000/- p.a. that too only from the rental income. This
shows that the respondent No. 6 files an affidavit to secur e
the caste and income certificate from the respondent No.5,
who issued the certificate in a mortal hurry. This creates
serious doubt about the genuinity or otherwise of the
process of issuing the caste certificate. However, the
issue is now pending before the Caste Verification
157
Committee, which is a fact finding committee and would be
decided in its own course. Hence, the question of fac t as
regarding the caste of respondent No. 6 in this wri t
petition does not arise for consideration .
In view of the aforesaid reasons, I am of the opinion, since the
respondent No. 6 has not declared her correct and proper family
income only with an intention to hold the post of Adhyaksha which
is a public office, must be prevented from holding the office.”
(emphasis supplied)
On the said finding and after recording its opinion, the learne d
Single Judge passed the following order:
“ORDER
Writ Petition is allowed in part. Accordingly, the proceddings dated
29.04.2016 bearing No. SUM./KAM/PraHaGu/ chunavana/05/
2016-17 declaring the 6 th respondent as Adhyaksha of Zilla
Panchayat, Ballari, vide Annexure-H is hereby quash ed.
Consequently, writ of quo warranto is issued direct ing the
6th respondent to vacate the office of Adhyaksha, Zilla Panchayat,
Ballari. Rest of the prayers do not arise for consideration
and accordingly they are rejected .
The records submitted by the learned A.G.A. before this court
on 07.09.2017 are directed to be returned by substituting them
with Xerox copies.
The observations made in this Writ Petition is restric ted
for disposal of this case and shall not have any be aring
regarding the pending litigation before the Caste
Verification Committee. The Caste Verification
Committee shall independently hold an enquiry and
dispose of the case in accordance with law ”.
(emphasis supplied)
10. Aggrieved by the aforesaid decision, the appellant filed Writ
Appeal No.5872 of 2017. The writ petitioners (respondent Nos.6 to 9
herein) also filed a cross appeal being Writ Appeal No.100657 of 2017.
Both the appeals were heard and decided together by the Division Bench
of the High Court of Karnataka, Dharwad Bench vide judgment and
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
order dated 04.12.2017. The Division Bench broadly reiterated the view
expressed by the learned Single Judge and affirmed the conclus ion of
the learned Single Judge both on factual and legal matters. While analysing
the factual matrix, the Division Bench observed as follows:
35… “As narrated in the preceding paragraph Nos. 12 and 13,
supra, the appellant filed an application before the jurisdictional
Tahsildar for issue of Caste cum Income Certificate on 22.04.2016
in the prescribed format as per the Notification dated 13.01.1995.
On considering the same, the jurisdictional Revenue Inspec tor
has issued notice to the appellant calling upon her to rectif y the
defects pointed out, pursuant to which, the appellant filed an
affidavit on India, Non-Judicial, Government of Karnataka,
e-stamp paper issued on 26.04.2016 at 5.27 p.m. declaring
that the appellant and her husband are neither income tax
assesses nor sales tax assesses. Annexure-G to the Writ
Petition No. 106417/2016 is the application filed b y the
appellant in the prescribed format in terms of the
notification dated 13.1.1995, whereby in Clause - 11, it is
stated that the applicant or their father/mother/guardian are
not the assessee of income tax/wealth tax. This is the m oot
point which requires to be considered to decide whe ther
the appellant has played any fraud on the constitution .”
(emphasis supplied)
11. Again in paragraph 36, the Division Bench noted as follows:
“36. It is not in dispute that any affidavit filed before the authorities
has sanctity in the eye of law and the same, if found to be fal se
statement and misrepresentation, it is a case of perjury punishable
under criminal law. Based on the statement declared by the
appellant, the jurisdictional Tahasildar has issued verifi cation
certificate certifying that the appellant belongs to backward
Class-B Category in terms of the notification dated 13.1.1995. It
is not in dispute that the statements were made by the appe llant
on the E-stamp paper issued on 26.04.2016 at 5.27 p.m. and the
jurisdictional Tahasildar has issued the certificate on the very same
day i.e. 26.04.2016, based on the application bearing No. 01/16-17,
dated 25.04.2016. Fraud played by the appellant is manifest
from the certificate issued by the jurisdictional Tah asildar.
159
Based on these facts, the Government of Karnataka has
now suspended the jurisdictional Tahasildar for providing
false certificate. On 06.02.2016, the appellant swearing t o
an affidavit that she is an income-tax assessee, furnis hing
the PAN card details, subsequently giving statement s
before the Revenue Inspector that she is not a PAN ca rd
holder and not an income tax assessee prima facie proves
the fraudulent act of the appellant. In addition to that filing a
false affidavit in order to usurp a public office i s highly
deplorable. In such circumstances, if the appellant is continued to
chair and hold the office of Adhyaksha, her action would be fraud
on the constitution….”
(emphasis supplied)
The other relevant extract of the impugned judgment of the Division
Bench in paragraph 44, reads thus:
“44. The issue relating to the caste, whether the appellant
belongs to Kapu caste or not is a disputed question of fac t.
It is true that there is no absolute bar under Articles 226 and 227
of the Constitution of India to consider annulment of caste
certificate de hors alternative statutory remedy available provided
the disputed question of facts are not involved and the
circumstances warrant invoking of the extraordinary writ
jurisdiction. The judgments relied upon by the respondents on this
point do not assist the respondents since the matter is al ready
pending before the Caste Verification Committee, considering this
prayer at this stage would be, entertaining the parallel proceedings
which is not tenable. The determination of caste requires a
full-fledged enquiry, as such the learned single ju dge
directing the caste verification committee, to proceed wi th
the matter cannot be found fault with . Confirming the order of
the learned single Judge, we direct the Caste Verification Committee
to proceed with the matter in accordance with law without being
influenced by any of the observations made above. All rights and
contentions of the parties are left open. Caste Ver ification
Committee shall decide the matter in an expedite manner.
In the result, both the appeals stand dismissed.”
(emphasis supplied)
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
12. We have heard Mr. C.A. Sundaram, learned Senior Counsel
appearing for the appellant and Dr. Rajeev Dhawan & Mr. S.M. Chander
Shekhar, learned Senior Counsel appearing for the respondents.
13. It is indisputable that the post of Adhyaksha of Zilla Panchayat
is a public office in relation to which a writ of quo warranto can be
issued, if the post is occupied by a person who is not eligib le to be so
appointed or incurs disqualification to continue to occupy th e post.
Indeed, when a statutory remedy is provided for removal of disqualified
person from the public office who is allegedly usurper of public office,
the writ court would be ordinarily slow in interfering, much less, issuing
a writ of quo warranto . The Constitution Bench of this Court in the
case of The University of Mysore and Another Vs. C.D. Govinda
Rao and Another 3 has observed thus.
“6. The judgment of the High Court does not indicate that
the attention of the High Court was drawn to the technical
nature of the writ of quo warranto which was claimed by the
respondent in the present proceedings, and the conditions
which had to be satisfied before a writ could issue i n such
proceedings.
7. As Halsbury has observed :
‘An information in the nature of a quo warranto took the
place of the obsolete writ of quo warranto which la y
against a person who claimed or usurped an office,
franchise, or liberty, to inquire by what authority he
supported his claim, in order that the right to the office or
franchise might be determined.’
8. Broadly stated, the quo warranto proceeding affo rds a
judicial remedy by which any person, who holds an
independent substantive public office or franchise or l iberty,
is called upon to show by what right he holds the said off ice,
franchise or liberty, so that his title to it may b e duly
determined, and in case the finding is that the holder o f the
office has no title, he would be ousted from that o ffice by
judicial order. In other words, the procedure of quo warranto
gives the Judiciary a weapon to control the Executi ve from
3(1964) 4 SCR 575
161
making appointment to public office against law and to protec t
a citizen from being deprived of public office to which he has
a right. These proceedings also tend to protect the public f rom
usurpers of public office, who might be allowed to continue
either with the connivance of the Executive or by re ason of
its apathy. It will, thus, be seen that before a person can
effectively claim a writ of quo warranto, he has to satis fy the
Court that the office in question is a public office an d is held
by a usurper without legal authority, and that inevitably would
lead to the enquiry as to whether the appointment o f the
alleged usurper has been made in accordance with law or
not.”
(emphasis supplied)
14. The moot question in the present case is: whether the High
Court, in the facts of the present case, was justified in i nvoking its
extraordinary jurisdiction to issue a writ of quo warranto? Let us
advert to the assertion made in the writ petition in supp ort of such a
relief claimed by the respondent Nos.6 to 9. The relevant par agraphs
have been extracted in paragraph 3 of this judgment, being paragraphs 6
and 7 of the writ petition. The case of the writ petitioners was th at the
appellant, in order to grab the post of Adhyaksha of Zilla P anchayat,
submitted a bogus and false certificate indicating that she belongs to the
backward community-B category, which was surreptitiously ob tained
from respondent No.5. In support of this plea, the crux of the allegation
is that a false, incorrect and misleading declaration was g iven by the
appellant in respect of her financial status and income. In that, in the
first affidavit dated 6 th February, 2016 she had declared that she was
receiving rent of Rs. One lakh forty thousand per ann um and her
husband was receiving rent of Rs. Four lakh eighty tho usand per
annum. Whereas in the second affidavit dated 26 th April, 2016 filed in
support of the application for grant of Income and Caste Certificate, she
has stated that the annual income of her family was only Rs. Three lakh
fifty thousand; and that she and her husband were not paying incom e
tax and commercial tax. According to the writ petit ioners, this
declaration was false to the knowledge of the appellant. Further, the
caste certificate was issued on the same day of the application without
any proper inquiry as required under the law. On these assert ions, the
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
matter proceeded before the High Court. We will adv ert to the
explanation offered by the appellant a little later.
15. First, we must notice the other material which had come on
record during the hearing of the writ petition and which weighed w ith
the High Court. During the hearing, the original official file relating to
the grant of caste certificate to the appellant was pr oduced by the
Government Advocate, as noted in paragraph 11 of the judgment of the
learned Single Judge and extracted in paragraph 9 above. On analyzing
the documents contained in the original file, it is not iced that the
certificate was not granted to the appellant on the same d ay of the
application as alleged but it took almost five days’ time for processing
the application and for its issuance. In that, first, a notice was issued by
the Revenue Inspector, then, a report of the Revenue Inspector was
obtained, Mahazar was prepared, statement was recorded, and then
affidavit of the appellant came to be filed along with other documents,
as has been noted in the original file.
16. The concurrent finding recorded by the learned Single Judge
and the Division Bench of the High Court is that the process of issuance
of the certificate to the appellant by the jurisdictional Authority was done
in a mortal hurry. This inference has been drawn by the High Court in
light of the facts revealed from the original official file - that the appellant
purchased stamp paper for preparing affidavit at 5.27 p.m. on 26 th April,
2016 and used the same for notarization and also submitted it to the
respondent No.5, who then issued the caste certificate on the same day
i.e. 26 th April, 2016. The Court has also noted that there was some
overwriting in relation to the date. After adverting to these circumstances,
the High Court opined that there was something seriously wrong about
the process adopted by the respondent No.5 for issua nce of caste
certificate, which was obviously done to favour the appellant who could
then contest the election. The High Court also noted that the respondent
No.5 who had issued the stated certificate was later o n suspended,
pending departmental enquiry against him in reference to the selfsame
certificate issued to the appellant. Additionally, the High Court has found
that there was discrepancy in the two affidavits filed by the appellant,
which is in the nature of suppression and non-disclosure o f material
financial information. Finally, the High Court concluded that since the
issue regarding the validity of Income and Caste Cer tificate was
pending before the Caste Verification Committee, which was a fact finding
163
Committee, the Committee would decide the same on its own m erits.
Notably, the High Court did not quash the caste certificate as being void
but left it open to the Caste Verification Committee to proceed in
accordance with law.
17. It is pertinent to mention that the Division Bench of the High
Court, while deciding Writ Appeal No.101459 of 2016, vide judgment
dated 5 th June, 2017, has recorded in Para 12 of the judgment that there
is no dispute as to the caste status of the appellant he rein; that she
belongs to “Kapu” Caste is not at all in dispute. Considering the above,
the issue before the Caste Verification Committee would essentially be
one relating to the income eligibility of the appellant. That may be a
mixed question of fact and law. Presumably, therefore, the High Court
stopped short of quashing the Income and Caste Certificate i ssued in
favour of the appellant as being void.
18. In this backdrop, the controversy will have to be analysed so
as to determine whether the High Court was justified in issuing a writ of
quo warranto in such a situation. Interfering in exercise of wr it
jurisdiction is limited to judicial review of the decision making process
and not of the decision itself. In this case, the final decision regarding
the validity of Income and Caste Certificate issued to the appellant has
been advisedly kept open, thereby the same, in law and in fact, is still
valid and in force. There is statutory presumption th at such caste
certificate shall be valid until it is cancelled by the Competent Authority.
However, the only logic that can be deduced from the contemplat ion
done by the learned Single Judge and the Division Bench of t he High
Court, is that the process followed by the respondent No.5 fo r issuing
the stated certificate to the appellant is replete with serious doubt and,
therefore, is prima facie fraudulent.
19. In other words, the existence of the caste certificate or for
that matter the fact that it has been so issued by the respondent No.5, is
not doubted or in dispute. It is not a case of appellant r elying on a
non-existing or officially non-issued caste certificate. Thus, enquiry will
have to be made about the circumstances warranting issuance of stated
certificate in a tearing hurry by the respondent No.5, allegedly to favour
the appellant. The other aspect is about the discrepanc ies in the two
affidavits submitted by the appellant and including the suppression and
non-disclosure of her truthful financial information.
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
20. Indubitably, both these aspects will be the subject mat ter of
the enquiry before the Caste Verification Committee, being intrinsically
mixed with the question of validity of the stated certificate. Appellant
had offered explanation on both these matters. Regarding the factum of
mortal hurry allegedly displayed by the respondent No.5 in issuing the
caste certificate, she contends that it was not issued on the same day as
alleged but after due enquiry. That is evinced from the original official
file produced before the Court. In that, the application was made on 22 nd
April, 2016 whence the process commenced and then concluded on 26 th
April, 2016. The process was required to be completed expeditiously as
the certificate was required for contesting the impending election of
Adhyaksha scheduled on 29 th April, 2016. This explanation certainly
will have to be examined by the Caste Verification Committee, before
invalidating the caste certificate on the ground that prope r procedure
was not followed. For the present, suffice it to observe that the mere
fact that the certificate was issued in a short span of five days from the
date of the application, per se , does not lead to an inference that the
required procedure has not been followed.
21. The fact as to whether necessary procedure has b een
complied with or not will be one aspect of the enquiry before the Caste
Verification Committee, apart from the core aspect of whet her in fact
the appellant fulfills the income and financial criteria. The mere fact
that the caste certificate has been issued within a short span of five days
albeit after following due procedure, can be no just basis to inval idate
the certificate by the Caste Verification Committee. The said Committee
will be obliged to record a clear finding of fact about the eligibility of the
appellant in reference to her financial status and income, keeping in
mind the purport of Clause (ii) of the Note to Notification dat ed 13 th
January, 1995. While considering that matter, the Committee will have
to make an enquiry as to whether the appellant or h er parent(s)/
guardian(s) “is” an income tax assessee /wealth tax assess ee on the
date of issuance of the certificate. As regards th is fact, Caste
Verification Committee will have to examine the cor rectness and
efficacy of the two affidavits in its proper perspecti ve known to law.
According to the appellant, there is no discrepancy in the disc losures
made by her in the two declarations concerning her financial matters at
the relevant time. The first affidavit dated 6 th February, 2016, correctly
discloses the fact that the appellant possessed PAN Card and was an
165
income tax assessee, having paid income tax for the Financial Year 2013-
14. The second affidavit dated 26 th April, 2016 is also accurate and
discloses the correct financial position wherein it is st ated that the
annual income of her family is Rs. Three lakh fifty thousand from all the
sources; and neither she nor her husband are income tax and
commercial tax payers in reference to the Financial Year (2015-16), for
which the affidavit was sworn on 26 th April, 2016. It is also contended
by the appellant that Clause (ii) of the Note posits two aspects:- the first
is that the incumbent or either of his/her parents/guardian should not be
an income tax or wealth tax “assessee” at the relev ant time. The
expression used in this clause, “is” an income tax assesse e/wealth tax
assessee, pre supposes that it is in praesenti and for the relevant
period. Secondly, the incumbent must necessarily fal l within the
expression “assessee” given in the concerned tax laws. That m eans
only a person, by whom any tax or any other sum of money is payable
under the Act for the concerned period and not otherwise. No material
has been produced or is forthcoming that the appellant , or for that
matter, her husband, had paid any tax or are liable to pay tax or a sum of
money under the concerned tax legislation, for the relevant perio d i.e.
Financial Year 2015-16. Absence of such evidence, the Income and Caste
Certificate issued to the appellant cannot be invalidated. Fu rthermore,
the income of her husband / spouse is not a relevant fact for issuance of
the Income and Caste Certificate. For, Clause (ii) excludes benefit only
if the incumbent or either of his/her parent/guardian is an i ncome tax
assessee or wealth tax assessee. This provision wil l have to be
interpreted strictly, as in the case of provision f or any other
disqualification. The appellant also asserts that there is no discrepancy
or for that matter suppression or non-disclosure of financial information
in the declarations submitted by her. In any case, that would be a
disputed question of fact and per se concerning the issue of validity of
Income and Caste Certificate.
22. According to the appellant, as long as the Income and Caste
Certificate is valid and in force, which has only been doubte d by the
High Court having been issued by the respondent No.5 in a mortal hurry,
the matter must rest at that. We find force in the submi ssion of the
appellant that all these issues will be the subject matt er during the
enquiry into the question of validity of the stated Income and Caste
Certificate, which is pending before the Caste Verification Committee.
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
Even the High Court was conscious of this position and perhaps, therefore,
did not quash or set aside the Income and Caste Certificate as being
void. A writ of quo warranto cannot be issued on the basis of
assumptions, inferences or suspicion regarding the factum of fulfillment
of eligibility criteria. Being an extraordinary power, ordinarily such a
writ ought to be issued only on the basis of indisputable facts leading to
a singular conclusion that the incumbent was in fac t or in law
disqualified to occupy the public office or has incurred disqualification to
continue to remain therein. Only whence such a person would fall within
the description of an usurper of public office without legal authority. On
the other hand, for a person possessing an Income and Caste Certificate
issued by the jurisdictional Authority and so long as it is va lid and in
force, in fact and in law, treating such a person as usurper of the public
office and occupying it without legal authority, cannot be countenanced.
In our opinion, the High Court had plainly erred in engaging itself in an
enquiry into a prohibited area which is already the subject matter of the
proceedings pending before the Caste Verification Committee, without
realizing that the observations made by it were inherently bound to
influence the Committee from taking a just and proper decision in
accordance with law irrespective of its observation to de cide without
being influenced by its decision.
23. Strikingly, neither the learned Single Judge nor the Division
Bench of the High Court thought it appropriate to quash and set aside
the Income and Caste Certificate as being void. If the High Court was
to allow that relief or other reliefs claimed by the wri t petitioners in
entirety after a full-fledged enquiry, the correctness of tha t approach
could have been tested on a different scale. We must immediately clarify
that we may not be understood to have said that such a course was open
to the High Court. That issue does not arise in this appeal.
24. As aforementioned, the High Court stopped short of concluding
that the Income and Caste Certificate issued to the appellant is void. It
merely expressed a prima facie opinion that the process adopted by the
respondent No.5 to issue the Income and Caste Certif icate to the
appellant created a serious doubt. At best, it observed that the appellant
was instrumental in playing fraud upon the jurisdictional Authority and/
or the said Authority colluded with the appellant, by surr eptitiously
issuing the Income and Caste Certificate to the appellant. But, finally, it
167
has left the question regarding the validity of the certificate open to be
decided by the Caste Verification Committee, in the pending
proceedings, dealing with the factum of validity of the certificate issued
to the appellant. Having said this, the High Court could not have issued
a writ of quo warranto . That writ could be issued only if the Income
and Caste Certificate was held to be void or after it was invalidated by
the Competent Authority.
25. The distinction between a void and voidable order was con-
sidered in the case of Nawabkhan Abbaskhan Vs. State of Gujarat. 4
The Court noted the dictum of Rubinstein that, when an act is not
voidable but void, it is a nullity and can be disregarded and impeached in
any proceedings, before any Court or Tribunal and whenever it is relied
upon. In other words, it is made subject to ‘collateral attack’. The Court
observed that illegal act of authorities, if can be defied on self-determined
voidness, startling consequences will follow. It, howeve r, made an
exception of cases where the order is passed by the jur isdictional
authority without hearing the party affected, which entails i njury to a
Constitutionally guaranteed right to the affected party. It held that such
orders may be treated as void and ineffectual to bind the par ties from
the beginning. That is not the case on hand. The underlying principle is
that, in cases such as the one under consideration, the Income and Caste
Certificate can only be invalidated after affording opportunity to the holder
of the certificate. It will be useful to reproduce the legal position summed
up by the Court in paragraph 18 as follows:
“18. …………Decisions are legion where the conditions for
the exercise of power have been contravened and the order treated
as void. And when there is excess or error of jurisdiction
the end product is a semblance, not an actual order, although
where the error is within jurisdiction it is good, particularly
when a finality clause exists . The order becomes ‘ infallible in
error’, a peculiar legal phenomenon like the hybrid beast of
voidable voidness for which, according to a learned author, Lord
Denning is largely responsible. The legal chaos in this branch
of jurisprudence should be avoided by evolving simp ler
concepts which work in practice in Indian condition s.
Legislation, rather than judicial law-making will meet the
needs more adequately. The only safe course, until simple
4(1974) 2 SCC 121
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
and sure light is shed from a legislative source, is to tr eat
as void and ineffectual to bind parties, from the beginning,
any order made without hearing the party affected if t he
injury is to a constitutionally guaranteed right. In other
cases, the order in violation of natural justice is voi d in the
limited sense of being liable to be avoided by Court with
retroactive force .”
(emphasis supplied)
As the subject certificate still holds the field and until it is invalidated
by the Competent Authority, it is unfathomable as to how the appellant
can be said to have occupied the public office without legal authority so
as to invoke the extraordinary writ jurisdiction of issuing a writ of quo
warranto .
26. In K. Venkatachalam Vs. A. Swamickan 5, the challenge was
to the election of the appellant to the Legislative Asse mbly in Tamil
Nadu by way of a writ under Article 226 of the Constitution filed by the
contesting candidate (respondent therein) for a declar ation that the
appellant was not qualified to be a Member of Tamil Nadu Legislative
Assembly, since he was not enrolled as an elector in the electoral roll in
the concerned constituency for the general elections in questi on. The
Court analysed the factual matrix which pointed out that, admittedly, the
incumbent was not an elector of the concerned constituency and that he
blatantly and fraudulently impersonated himself as another elector in the
constituency. Accepting that indisputable position, the Court proceeded
to conclude that the appellant was not eligible to contest elections from
the concerned constituency, not being a voter in that constit uency. It
thus held that the appellant therein lacked the basic qualification under
Clause (c) of Article 173 of the Constitution of India read with Section 5
of the 1951 Act, which was quintessential to be elected from the
constituency. On such finding, the Court entertained the writ p etition
under Article 226 and declared the appellant to be occupying the public
office without legal authority and issued a writ of quo warranto . In
other words, the matter was decided on the basis of indisputab le and
established facts. This judgment will be of no avail to the writ petitioners
in the present case, so long as the Income and Caste Certificate issued
to the appellant is in force.
5 AIR 1999 SC 1723 = (1999) 4 SCC 526
169
27. In Kurapati Maria Das Vs. Ambedkar Seva Samajan 6 the
Court distinguished the decision in K. Venkatachalam (supra) being on
the facts of that case and reversed the judgment of the H igh Court
under challenge, whereby a writ of quo warranto was issued against
the appellant therein. The reason for doing so may have some bear ing
on the matter in issue as in that case, there was dispute about the caste
status of the appellant. The Court opined that the issue regard ing the
caste status can be decided only by the Competent Authority under the
relevant enactment and not by the High Court. The Court accepted the
contention of the appellant that continuance of the post of Chairperson
depended directly on his election, firstly, as a wa rd member and
secondly as the Chairperson, which election was available only to the
person belonging to the Scheduled Caste. In paragraph 32 of the
reported decision, the Court while accepting the cont ention of the
appellant noted that the question of caste and his election are so
inextricably connected that they cannot be separated and t herefore,
when the writ petitioners challenged the continuation of the appellant on
the ground of his not belonging to a particular caste what they actually
challenged was the validity of the election of appe llant though,
apparently, the petition was for a writ of quo warranto.
28. We agree with this exposition. It applies on all fours to t he
case on hand. Inasmuch as, what the writ petitioners (respondents 6 to
9) had questioned was the correctness of the declarations submitted by
the appellant about her financial status and income which, according to
them was beyond the prescribed limit and disentitled the appellant to get
the Income cum Caste Certificate. The firm stand ta ken by the
appellant is that there was no discrepancy between the two declarations
muchless indicative of excess income of the appellant at t he relevant
time. In our opinion, there is no tittle of material forthcoming t o show
that in fact, the appellant or her parents/guardians had paid income tax
or wealth tax during the relevant Financial Year 2015-16. That indeed
could have disentitled the appellant from getting an Income and Caste
Certificate. This submission of the appellant is founded on the setting in
which Clause (ii) of the Note has been placed and is attracted only to an
income tax assessee/wealth tax assessee as per the rel evant taxation
laws during the current period. An assessee is a person who pays taxes
or is liable to pay tax or any other sum of money payable by him/her.
6 (2009) 7 SCC 387
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
The argument is that the fact that the appellant has been issued PAN
number or has filed tax return and paid tax in the past will be of no
consequence and does not impair or impinge upon the eligibility of the
appellant to get an Income and Caste Certificate for the relevant period
in any manner. As noted earlier, these are matters to be cons idered by
the Caste Verification Committee and only if reject ed, the caste
certificate in question could be invalidated. Until a final decision is taken
by the Caste Verification Committee, in law, it will have to be presumed
that subject certificate is valid and in force in view of the statutory
provision making it explicit to that effect.
29. In the case of Arun Singh alias Arun Kr. Singh Vs. State of
Bihar and Others 7, this Court over turned the decision of the High
Court issuing a writ of quo warranto, on the ground that it was unclear
from the orders passed by the Superintendence of Police or the District
Magistrate, or for that matter, the State Election Commissioner,
suggestive of the fact that the appellant therein was held to have
committed any misconduct within the meaning of the Service Rules. In
paragraph 13, the Court observed thus:
“13. ……..No cogent or sufficient reasons have been given
by the High Court for setting aside the well-considered order of
the State Election Commission. Furthermore, issuance of a writ
of quo warranto is discretionary and such a writ should be
issued only upon a clear finding that the appointment to a
public office was contrary to the statute. For the said purpose
it was obligatory on the part of the High Court to arrive at a
finding that the disqualifying clause contained in Section 139(1)(f)
was squarely attracted in the case of the appellant, in the light of
the order of the State Election Commission. Evidentl y, the
appellant was not disqualified.”
30. In B.R. Kapur Vs. State of Tamil Nadu & Anr. 8 the
Constitution Bench was called upon to consider the situation where a
person convicted for a criminal offence and whose conviction has not
been suspended pending appeal, could be sworn in as the Chief Minister
of a State and continue to function as such. The Court was called upon
to answer the controversy on the basis of indisputable fact t hat the
incumbent Chief Minister had already been convicted of a cri minal
6 (2009) 7 SCC 387
7(2006) 9 SCC 375
171
offence and such conviction had not been suspended in the pending
criminal appeal. After considering the purport of Article 164 and Article
173 of the Constitution, the Court concluded that the appointment of the
second respondent in the appeal as the Chief Minister was in clear
violation of the constitutional provisions and thus a writ of quo
warranto was inevitable. The substratum of the exposition was t he
factum of basic ineligibility of the person to be appointed or continue as
Chief Minister. In a concurring judgment by Brijesh Kumar, J. (as His
Lordship then was) the nature of writ of quo warranto has been
explicated in the following words:
“79. ……A writ of quo warranto is a writ which lies against the
person, who according to the relator is not entitled to hold a n
office of public nature and is only a usurper of the office. It is the
person, against whom the writ of quo warranto is directed, who is
required to show, by what authority that person is entitled to hold
the office. The challenge can be made on various grou nds,
including on the grounds that the possessor of the office does not
fulfil the required qualifications or suffers from any disqualification,
which debars the person to hold such office. So as to have a n
idea about the nature of action in the proceedings for writ of quo
warranto and its original form, as it used to be, it would be beneficial
to quote from Words and Phrases , Permanent Edn., Vol. 35-A,
p. 648. It reads as follows:
“The original common law writ of quo warranto was a civil
writ at the suit of the Crown, and not a criminal prosecution. It
was in the nature of a writ of right by the King against one who
usurped or claimed franchises or liabilities, to inquire by what
right he claimed them. This writ, however, fell into disuse in
England centuries ago, and its place was supplied b y an
information in the nature of a quo warranto, which in its origin
was a criminal method of prosecution, as well as to punish the
usurper by a fine for the usurpation of the franchise, as to oust
him or seize it for the Crown. Long before our revolution,
however, it lost its character as a criminal proceed ing in
everything except form, and was applied to the mere purposes
of trying the civil right, seizing the franchise, or ousting the
wrongful possessor, the fine being nominal only; and such,
without any special legislation to that effect, has always been
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
its character in many of the States of the Union, and it is therefore
a civil remedy only.”
80. In the same volume of Words and Phrases , Permanent Edn.,
at p. 647 we find as follows:
“The writ of ‘quo warranto’ is not a substitute for mandamus
or injunction nor for an appeal or writ of error , and is not to
be used to prevent an improper exercise of power lawfully
possessed, and its purpose is solely to prevent an office r or
corporation or persons purporting to act as such from usurping
a power which they do not have. State ex inf. McKittrick v.
Murphy 9
Information in the nature of ‘quo warranto’ does not command
performance of official functions by any officer to whom i t
may run, since it is not directed to officer as such, but to person
holding office or exercising franchise, and not for purpose
of dictating or prescribing official duties, but on ly to
ascertain whether he is rightfully entitled to exer cise
functions claimed. State ex inf. Walsh v. Thatcher 10 .”
(emphasis supplied)
81. In Halsbury’s Laws of England , 4th Edn., Reissue Vol. I, p.
368, para 265 it is found as follows:
“265. In general .—An information in the nature of a quo
warranto took the place of the obsolete writ of quo warranto
which lay against a person who claimed or usurped an
office , franchise, or liberty, to inquire by what authority he
supported his claim, in order that the right to the office or
franchise might be determined.”
31. In the case of High Court of Gujarat and Anr. Vs. Gujarat
Kishan Mazdoor Panchayat and Ors. 11 (supra) in a concurring
judgment S.B. Sinha, J. (as His Lordship then was) noted that the High
Court in exercise of its writ jurisdiction in a matter of this nature is
required to determine at the outset as to whether a case has been made
out for issuance of a writ of certiorari or a writ of quo warranto.
However, the jurisdiction of the High Court to issue a writ of quo
9 148 SW 2d 527, 529, 530 : 347 Mo 484
10 102 SW 2d 937, 938 : 340 Mo 865
11 (2003) 4 SCC 712
173
warranto is a limited one. While issuing such a writ, the Court merely
makes a public declaration but will not consider the respective impact of
the candidates or other factors which may be relevant for issuance of a
writ of certiorari. The Court went on to observe that a writ of quo
warranto can only be issued when the appointment is contrary to the
statutory rules as held in Mor Modern Coop. Transport Society Ltd.
Vs. Financial Commr. & Secy. To Government of Haryana 12 . The
Court also took notice of the exposition in R.K. Jain Vs. Union of
India 13 . The Court noted that with a view to find out as to whether a
case has been made out for issuance of quo warranto , the only
question which was required to be considered was as to whethe r the
incumbent fulfilled the qualifications laid down under the statutory
provisions or not. This is the limited scope of inquiry. Appl ying the
underlying principle, the Court ought not to enquire into the merits of
the claim or the defence or explanation offered by the appellant
regarding the manner of issuance of Income and Caste Certifi cate by
the jurisdictional Authority or any matter related thereto which may be
matter in issue for scrutiny concerning the validit y of the Caste
Certificate issued by the jurisdictional statutory authority constituted under
the State Act of 1990 and the rules framed thereunder. That inquiry may
require examination of all factual aspects threadba re including the
legality of the stand taken by the appellant herein.
32. In the case of Chairman and Managing Director, Food
Corporation of India and Others Vs. Jagdish Balaram Bahira a nd
Others 14 , the question was in reference to the Caste Certificate w hich
was invalidated after the verification done by the jurisdictional Scrutiny
Committee. The observations in the said decision may be of some
import, if the Caste Verification Committee was to invalidate the Caste
Certificate issued to the appellant after due verification. As a matter of
fact, the enquiry before the Caste Verification Committ ee ought to
proceed in terms of the procedure prescribed by the Act of 1990 and
Rules framed thereunder and including the dictum of this Cour t in,
amongst others Madhuri Patil Vs. Commr., Tribal Development 15 .
33. In Rajesh Awasthi Vs. Nand Lal Jaiswal and Ors. 16 , the
Court noted that a writ of quo warranto will lie when the appointment
12 (2002) 6 SCC 269
13 (1993) 4 SCC 119
14 (2017) 8 SCC 670
15 (1994) 6 SCC 241
16 (2013) 1 SCC 501
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
is made contrary to the statutory provisions as held in the case of Mor
Modern Coop. Transport Society Ltd. (supra) Further, relying on the
decision in the cases of B. Srinivasa Reddy Vs. Karnataka Urban
Water Supply and Drainage Board Employees Asson. 17 and Hari
Bansh Lal Vs. Sahodar Prasad Mahto 18 , wherein the legal position
has been restated that the jurisdiction of the High Court to issue a writ of
quo warranto is a limited one which can only be issued if the appointment
is contrary to the statutory rules and the Court has to satisfy itse lf that
the appointment is contrary to the statutory rules. In that case, the Court
after analysing the factual matrix found, as of fact, that there was non-
compliance of sub-Section (5) of Section 85 of the Electricity Act, 2003,
in the matter of appointment of the incumbent to th e post of
Chairperson of the Commission for which it became necessary to issue
a writ of quo warranto. In the supplementing judgment by one of us
Dipak Misra, J. (as His Lordship then was), the settled le gal position
expounded in B.R. Kapur (supra), University of Mysore (supra), High
Court of Gujarat (supra), Centre for PIL Vs. Union of India 19 has
been recapitulated in paragraphs 29 to 33 of the reported decision.
34. We have adverted to some of those decisions in the earlier
part of this judgment. Suffice, it to observe that unless the Court is
satisfied that the incumbent was not eligible at all as p er the statutory
provisions for being appointed or elected to the public office or that he/
she has incurred disqualification to continue in the said off ice, which
satisfaction should be founded on the indisputable facts, the High Court
ought not to entertain the prayer for issuance of a writ of quo
warranto.
35. In the case of K. Krishna Murthy (Dr.) (supra) the
Constitution Bench of this Court examined two questions as note d in
paragraph 9 of the reported judgment, which read thus:
“9. In light of the submissions that have been paraphrased in the
subsequent paragraphs, the contentious issues in this case can be
framed in the following manner:
(i) Whether Article 243-D(6) and Article 243_T(6) a re
constitutionally valid since they enable reservations in favour of
17 (2006) 11 SCC 731
18 (2010) 9 SCC 655
19 (2011) 4 SCC 1
175
backward classes for the purpose of occupying seats and
chairperson positions in panchayats and municipalities respectively?
(ii) Whether Article 243-D(4) and Article 243-T(4) are
constitutionally valid since they enable the reserv ation of
chairperson positions in panchayats and municipalit ies
respectively?”
The Court opined that the objectives of democratic decentralisation
are not only to bring governance closer to the people, but also to make it
more participatory, inclusive and accountable to the weaker sections of
society. The Court went on to observe that reservations in loca l self-
government are intended to directly benefit the community as a whole,
rather than just the elected representatives. It is for this very reason that
there cannot be an exclusion of the “creamy layer” in the conte xt of
political representation. It also noted that while exclusion of the “creamy
layer” may be feasible as well as desirable in the context of reservations
for education and employment, the same principle cannot be extended
to the context of local self-government. We may note that this decision
may be of relevance to the appellant to pursue his remedy before the
High Court in the writ petition No.108700 of 2017, questioning the
validity of Clause (ii) of the notification dated 13.01.1995 providing for
exclusion of “creamy layer” against the reserved category. W e may,
however, without any hesitation record that the High Court h ad justly
negatived the argument of the appellant which was founded on the interim
relief granted by the High Court in the stated writ petition on the ground
that the same cannot validate an action which was illegal so as to alter
the eligibility criteria for contesting the electio n of Adhyaksha
conducted on 26 th April, 2016. We do not intend to express any opinion
either way on the pending issues in that proceedings, which are not the
subject matter of this appeal. The High Court is free to d eal with that
writ petition on its own merits in accordance with law.
36.This, however, will make no difference to the conclusion which
we must reach in this case that the High Court could not have issued a
writ of quo warranto until the Income and Caste Certificate issued in
favour of the appellant, on the basis of which she participa ted in the
election for the post of Adhyaksha and got elected, was to be declared
void or invalidated by the Caste Scrutiny Committee. We do not wish to
dilate on other incidental aspects/arguments as the same will not have
any bearing on the conclusion noted above.
BHARATI REDDY v. THE STATE OF KARNATAKA & ORS
[A.M. KHANWILKAR, J.]
37. In a matter of this nature, the High Court, having kept open
the issue regarding the validity of the Income and Caste C ertificate to
be decided by the jurisdictional Caste Verification Committee and finding
no legal basis to declare the certificate as void ab initio or choosing to do
so, ought to have instead directed the Caste Verification Committee to
expedite the enquiry and conclude the same in a time bound manner.
The course adopted by the High Court has only prolo nged the
consideration of that issue by the competent authority and embroiled the
parties in avoidable proceedings.
38.Accordingly, we allow this appeal and set aside the decisions
of the learned Single Judge and the Division Bench of the High Court
which are impugned in the present appeal. We, however, dispose of the
writ petition filed by the respondents 6 to 9 being Writ Petition No.106417
of 2016 only by directing the Caste Verification Committee to expedite
the enquiry regarding the validity of the Income and Caste C ertificate
issued to the appellant by respondent no.5 and conclud e the same
preferably within two months and also intimate its final decision to the
appellant within the same time. Needless to observe that the Caste
Scrutiny Committee will decide the matter on its own merit and without
being influenced whatsoever by any observations made in the impugned
judgments but in accordance with law. Besides, it shall deal with every
contention raised before it by recording tangible reasons.
39. The appeal is allowed in the aforementioned terms with no
order as to costs.
Nidhi Jain Appeal allowed.