damis
damis
VERSUS
JUDGMENT
R.MAHADEVAN, J.
Leave granted.
2. Assailing the final judgment and order dated 16.08.2023 passed by the
High Court of Calcutta1 in W.P.S.T. No. 106 of 2013, the appellant has come up
with this appeal. Vide the said order, the High Court set aside the order dated
appellant herein was set aside, however, the authority concerned was granted
liberty to proceed against the appellant in accordance with law, following the
Signature Not Verified
Digitally signed by
VISHAL ANAND
Date: 2024.12.06
16:54:16 IST
Reason:
1
Hereinafter shortly referred to as “the High Court”
2
Hereinafter shortly referred to as “the Tribunal”
3
Basudev Dutta v. The State of West Bengal and Others
2
with his father by name Hariananda Dutta, came to India from East Pakistan (now
Bangladesh) and his father was issued with a Migration Certificate being
Bengal, vide order dated 21.02.1985 and in terms of the said appointment order,
medical examination and Police Verification Roll from the concerned authorities.
consequential service benefits. While so, based on the secret verification report
by the police to the department on 07.07.2010, the appellant was served with a
directing him to submit his defense, within 10 days from the date of receipt of the
3
Services, Government of West Bengal, the appellant was terminated from service
with immediate effect without any enquiry. Challenging the said order of
was allowed by the Tribunal, by order dated 28.08.2012. Aggrieved by the same,
the State filed a writ petition being W.P.S.T.No.106 of 2013 and the High Court
by the order impugned herein, allowed the same by setting aside the order passed
by the Tribunal and affirming the order of termination passed by the authority
4. The learned counsel for the appellant strenuously argued that on the basis
appellant’s name also finds place, the appellant is a citizen of India with effect
from 19.05.1969; he was issued with ration card, Voter Identity Card and Aadhaar
Card by the Government of India and he participated in all local Assembly and
Parliamentary elections; and he is also an assessee under the Income Tax Act and
from service, based on the secret verification report of the Government. While
passing such order, the appellant was not given an opportunity of personal hearing
and was not furnished the alleged verification report. Therefore, the order of
termination passed against the appellant is arbitrary, illegal and in violation of the
4.1. The learned counsel for the appellant also emphatically submitted that it is
mandatory on the part of the police authority to submit the police verification
report within a period of three months from the date of appointment. Whereas, in
the present case, though the appellant joined the service on 06.03.1985, the
07.07.2010, that too, just two months prior to the date of retirement of the
appellant. Hence, there was inordinate delay on the part of the police authority
4.2. Ultimately, the learned counsel for the appellant submitted that considering
the facts and circumstances of the case, the Tribunal rightly set aside the order of
termination. However, the High Court erred in allowing the writ petition filed by
the State by setting aside the order of the Tribunal. Therefore, the learned counsel
prayed for allowing this appeal by setting aside the order of the High Court.
5. On the contrary, the learned senior counsel for the respondent(s) submitted
that except the migration certificate, the appellant did not produce any document
5
him as a citizen of India and he has to register his citizenship with the authority
concerned. Though the appellant stated that he applied for citizenship certificate
and the Government of West Bengal issued no objection certificate to him with
respect to his citizenship, no such document was placed on record. The Aadhaar
Card, voter ID and Pan Card are not the conclusive proof of evidence for
citizenship or nationality as held by this Court. Thus, the appellant being a non-
citizen, he cannot claim employment against the post reserved for the Indian
citizen.
5.1. Elaborating further, the learned senior counsel for the respondent(s)
submitted that it was clearly stated in the appointment order that the same is
though the appellant cleared the medical examination, his police verification
report was still awaited; upon receipt of the communication from the Deputy
report dated 25.05.2010 of the Government, to the effect that the appellant was
Health Services, Government of West Bengal, issued a show cause notice by way
of memo dated 23.08.2010, calling upon the appellant to submit his defence;
with the same, the authority concerned terminated the appellant from service with
after receipt of the reply submitted by the appellant and upon considering the
same, the termination order came to be issued and hence, there was no violation
and Others6, wherein, it was observed that ‘the principles of natural justice
means, a fair hearing should be given to the concerned person and the same
would not necessarily imply oral hearing’, the learned senior counsel for the
respondent(s) submitted that merely because the appellant was not given an
unless and until it is pointed out by him that he was prejudiced by the order, which
was passed behind his back and therefore, the denial of personal hearing before
passing the termination order would not amount to violation of the principles of
natural justice.
5.3. Adding further, the learned senior counsel for the respondent(s) submitted
4
(2013) 8 SCC 20
5
(2021) 19 SCC 706
6
(2015) 8 SCC 519
7
that police verification is essential for joining any service and it is a settled
principle of law that any act contrary to law cannot be given the sanctity of being
legal under law by mere passage of time and hence, the delay in submission of
the verification report, cannot be a ground to quash the termination order passed
5.4. Therefore, the learned senior counsel for the respondent(s) submitted that
the High Court correctly set aside the order of the Tribunal and restored the
termination order passed against the appellant herein, by a reasoned order, which
6. By way of reply, the learned counsel for the appellant submitted that the
grandfather of the appellant was a permanent resident of Calcutta and the father
of the appellant was born in the year 1911 at Calcutta and through migration
certificate, the appellant came to India along with his father in the year 1969,
authority and without ascertaining the veracity of the same and without any report
/ order following the provisions of the Citizenship Act, 1955 and the Foreigners
Act, 1946 (31 of 1946) and the Foreigners (Tribunal) Order, 1964, the authority
concerned terminated the appellant from service with immediate effect, that too,
8
claim of nationality. Though the Tribunal set aside the said order of termination,
the High Court erred in reversing the same, by the order impugned in this appeal.
It is also submitted by the learned counsel that the right guaranteed under Articles
not taking proper steps to continue the service of the appellant and in failing to
sanction and disburse the pensionary benefits to him, after having served nearly
26 years of service.
7. Heard the learned senior counsel/counsel appearing for the parties and also
8. It cannot be disputed that as per the interim order of the High Court, the
appellant received the amount of general provident fund, group insurance and
leave Salary. However, the authority concerned did not disburse the pension,
terminated from service after rendering 26 years of service, based on the police
post of Ophthalmic Assistant. The said termination order was set aside by the
Court reversed the order of the Tribunal and restored the order of termination
9
10. The contentions raised by the learned counsel for the appellant, assailing
High Court, are three-fold, though interlinked and intertwined. Firstly, the
certificate dated 19.05.1969 issued in favour of his father. Secondly, in the show
cause notice, there was no mention as to why the appellant was declared as
‘unsuitable’ for employment to the Government service; the alleged secret police
verification report was not served on the appellant; and no opportunity of personal
hearing was provided to the appellant to defend his stand and hence, there was
total violation of the principles of natural justice. Thirdly, the appellant joined the
service in the year 1985, but the police verification report, which was supposed
to have been filed, within a period of three months from the date of appointment,
was submitted to the department only in the year 2010 and thus, there was
inordinate and unexplained delay on the part of the police authority in submission
of the same.
ANALYSIS
Indian citizen. Section 9 of the Foreigners Act, 1946 mandates that the onus of
India. For better appreciation, Section 9 of the Foreigners Act, 1946, is extracted
below:
“9. Burden of proof.—If in any case not falling under section 8 any question
arises with reference to this Act or any order made or direction given
thereunder, whether any person is or is not a foreigner of a particular class or
description the onus of proving that such person is not a foreigner or is not a
foreigner of such particular class or description, as the case may be, shall,
notwithstanding anything contained in the Indian Evidence Act, 1872 (1 of
1872), lie upon such person.”
11.1. In Sarbananda Sonowal v. Union of India7, this Court pointed out that
‘there is good and sound reason for placing the burden of proof upon the person
birth, place of birth, name of his parents, their place of birth and citizenship.
Sometimes the place of birth of his grandparents may also be relevant. All these
facts would necessarily be within the personal knowledge of the person concerned
11.2. In Lal Babu Hussein v. Electoral Registration Officer8, it was held by this
Court that ‘the question whether a person is a foreigner, is a question of fact which
character’.
11.3. In the instant case, the appellant claimed that his grandparents are Indian
7
(2007) 1 SCC 174
8
(1995) 3 SCC 100
11
citizens because of their birth. The provisions relating to citizenship are enshrined
per Section 5 of the Act. As per Section 5 (1) (a), a person of Indian origin who
has been an ordinary resident in India for seven years prior to the application and
as per 5(1)(b), a person of Indian origin who is an ordinary resident of any country
award citizenship to minorities from neighboring countries has been spelled out
Amendment Act No.47 of 2019 with effect from 10.01.2020, which states that
the persons like the appellant herein are not be treated as “illegal migrants”. Once
an application has been submitted, the authority concerned has to take appropriate
decision within a reasonable time by taking into consideration all the applicable
laws and the documents produced by the appellant. However, no decision has
been taken against the appellant. Therefore, we answer the first contention in
12. Qua the second contention, we have carefully considered the documents
placed before us. Vide Memo No.944-P.S. dated 25.05.2010, the Assistant
12
Intelligence Branch, West Bengal, Kolkata, that the Government considered the
Branch, West Bengal, that the case of the appellant was referred to the
employment under the Chief Municipal Officer of Health, Burdwan, because the
Government. Pursuant to the same, the Director of Health Service, West Bengal,
sent the show cause notice styled as ‘Memorandum’ dated 23.08.2010 directing
the appellant to submit his defense within a period of 10 days. For better
And whereas the said Shri Basudev Dutta joined in the forenoon of 06-
03-1985 at Kadambini P.H.C., Monteswar, Burdwan;
12.1. Curiously, in all these documents, including the show cause notice, no
reason was mentioned as to why the appellant was considered as ‘unsuitable’ for
verification report was not served on the appellant. As such, the appellant was
terminated from service vide order dated 11.02.2011 of the Director of Health
Services, West Bengal. Even in the termination order, there was nothing about
14
contain the reasons. Such reasons go a long way in not only ensuring that the
authority has applied his mind to the facts and the law, but also provide the
grounds for the aggrieved party to assail the order in the manner known to law.
In the absence of any reasons, it also possesses a difficulty for the judicial
authorities to test the correctness of the order or in other words, exercise its power
of judicial review. In this context, it will be useful to refer to the judgment of this
Court in Kranti Associates (P) Ltd. v. Masood Ahmed Khan9, wherein after a
28. In Gurdial Singh Fijji v. State of Punjab [(1979) 2 SCC 368 : 1979 SCC
(L&S) 197] this Court, dealing with a service matter, relying on the ratio
in Capoor [(1973) 2 SCC 836 : 1974 SCC (L&S) 5 : AIR 1974 SC 87], held that
“rubber-stamp reason” is not enough and virtually quoted the observation
in Capoor (supra), SCC p. 854, para 28, to the extent that:
“28. … Reasons are the links between the materials on which certain
conclusions are based and the actual conclusions.” (See AIR p. 377, para
18.)
29. In a Constitution Bench decision of this Court in H.H. Shri Swamiji of Shri
Amar Mutt v. Commr., Hindu Religious and Charitable Endowments
Deptt. [(1979) 4 SCC 642 : 1980 SCC (Tax) 16 : AIR 1980 SC 1] while giving the
majority judgment Y.V. Chandrachud, C.J. referred to (SCC p. 658, para
29) Broom's Legal Maxims (1939 Edn., p. 97) where the principle in Latin runs
9
(2010) 9 SCC 496 : (2010) 3 SCC (Civ) 852 : 2010 SCC OnLine SC 987
15
as follows:
“Cessante ratione legis cessat ipsa lex.”
30. The English version of the said principle given by the Chief Justice is that :
(H.H. Shri Swamiji case [(1979) 4 SCC 642 : 1980 SCC (Tax) 16 : AIR 1980 SC
1] , SCC p. 658, para 29)
“29. … ‘reason is the soul of the law, and when the reason of any
particular law ceases, so does the law itself’.” (See AIR p. 11, para 29.)
………
46. The position in the United States has been indicated by this Court in S.N.
Mukherjee [(1990) 4 SCC 594 : 1990 SCC (Cri) 669 : 1991 SCC (L&S) 242 :
(1991) 16 ATC 445 : AIR 1990 SC 1984] in SCC p. 602, para 11 : AIR para 11 at
p. 1988 of the judgment. This Court held that in the United States the courts have
always insisted on the recording of reasons by administrative authorities in
exercise of their powers. It was further held that such recording of reasons is
required as “the courts cannot exercise their duty of review unless they are
advised of the considerations underlying the action under review”. In S.N.
Mukherjee [(1990) 4 SCC 594 : 1990 SCC (Cri) 669 : 1991 SCC (L&S) 242 :
(1991) 16 ATC 445 : AIR 1990 SC 1984] this Court relied on the decisions of the
US Court in Securities and Exchange Commission v. Chenery Corpn. [87 L Ed
626 : 318 US 80 (1942)] and Dunlop v. Bachowski [44 L Ed 2d 377 : 421 US 560
(1974)] in support of its opinion discussed above.
12.3. That apart, before passing the termination order, no opportunity of personal
hearing was provided to the appellant to defend his stand effectively. In Mazharul
17
Islam Hashmi v. State of U.P.10, it was categorically held by this Court that
The relevant paragraph of the same is quoted below for ready reference:
“25. It was observed in that case that it is a fundamental rule of law that
no decision must be taken which will affect the rights of any person without first
giving him an opportunity of putting forward his case. The main requirements
of a fair hearing, as pointed out by this Court earlier, are: (i) A person must
know the case that he is to meet; and (ii) he must have an adequate opportunity
of meeting that case. These rules of natural justice, however, operate in voids of
a statute. Their application can be expressly or implicitly excluded by the
legislature. But, such is not the case here. On the contrary, the two circulars
issued by the State Government, to which a reference has been made earlier,
expressly imported these principles of natural justice and required that in all
cases in which the services of an officer or servant were to be determined on the
ground of his unsuitability, they must be given an opportunity of personal
hearing by the Committee. The whole purpose of the personal interview was that,
when it was proposed to declare an official unsuitable for absorption, the
Committee had to afford him an opportunity to appear before it and clear up his
position. Since it is nobody’s case that such an opportunity was afforded to the
appellant, we would hold that the order dated August 26, 1967 (of termination
of his services passed by the State) suffers from a serious legal infirmity and
must be quashed. He will, therefore, have to be treated as having continued in
service till the age of superannuation and entitled to all the benefits incidental
to such a declaration.
10
(1979) 4 SCC 537
11
(1986) 3 SCC 273
18
“73……This Court has repeatedly observed that even when the rules are
silent, principles of natural justice must be read into them.
74. In its keen anxiety of being fair to the victim / complainants and wrap
up the complaints expeditiously, the Committee has ended up being grossly
unfair to the appellant. It has completely overlooked the cardinal principle that
justice must not only be done, but should manifestly be seen to be done. The
principles of audi alteram partem could not have been thrown to the winds in
this cavalier manner.”
12.6. It is manifestly clear from the above judgments that reasons are heartbeat
of every order and every notice must specify the grounds on which the
relied upon to form the basis of enquiry, such document must be furnished to the
employee; it is only then a meaningful reply can be furnished; and the failure to
furnish the documents referred and relied in the notice would vitiate the entire
and before taking any adverse decision, the aggrieved person must be given an
to hold that the order of termination passed against the appellant is arbitrary,
12
(2024) 1 SCC 632 : 2023 SCC OnLine SC 621
19
illegal and violative of the principles of natural justice and it cannot be sustained.
12.7. Though we are in agreement with the proposition laid down in the
decisions cited on the side of the respondent(s), the same does not apply to the
12.8. Thus, in the ultimate analysis, we find that the Tribunal was right in
observing that without following the principles of natural justice and without
affording any opportunity to explain his case before the authority, the appellant
was terminated and hence, his termination order cannot be sustained in the eye of
law; and accordingly, set aside the order of termination. However, the High Court
erroneously allowed the writ petition filed by the State and set aside the order of
the Tribunal by observing that the action of the authorities in issuing a show cause
notice and inviting a reply therefrom and the availing of such opportunity by the
inclined to set aside the order of the High Court and restore the order of the
of satisfactory report of medical examination and police verification roll. Yet, the
police verification report, which was supposed to have been filed within three
months from the date of initial appointment of the appellant, was filed only in the
20
year 2010, i.e., after 25 years of service and just two months prior to the date of
his retirement. Placing reliance on such report, he was terminated from service.
submission of the verification report, the appellant has been rendered ineligible
service. The respondents in their reply affidavit categorically admitted about the
appointment to the Government service. However, they did not assign any reason
much less valid reason for the same. Such a callous and lackadaisical attitude on
us in paragraph 12.6 supra, the order of termination passed against the appellant
is arbitrary, illegal and in violation of the principles of natural justice and it cannot
be sustained. In view of the same, the second limb of the order of the Tribunal
with the principles of natural justice, after a period of 14 years from the date of
retirement, would not serve any purpose. Hence, the appellant is entitled to
receive all the service benefits that are duly payable to him.
13.1. The given factual matrix would also compel this Court to issue a direction
to the police official(s) of all the States to complete the enquiry and file report as
etc., within a stipulated time provided in the statute / G.O., or in any event, not
later than six months from the date of their appointment. It is made clear that only
14. With the aforesaid observations and directions, this appeal is allowed and
the order of the High Court is set aside. As a sequel, the service benefits which
remain unpaid as on date, be paid to the appellant within a period of three months
from the date of receipt of a copy of this judgment. There is no order as to costs.
…………………………J.
[J.K. Maheshwari]
…………………………J.
[R. Mahadevan]
NEW DELHI;
DECEMBER 05, 2024.