Bombay High Court
Tulip Brian Miranda vs The State Of Maharashtra And 7 Ors on 17 July, 2018
Author: R. M. Savant
Bench: R. M. Savant, Revati Mohite Dere
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION NO. 145 OF 2018
Sudha Shambhunath Singh )
(Maiden name Sudha Banarsilal Singh) )
Age 53, years, Occu: Business )
Residing at: C-107, Nishant )
Seven Bunglow, J. P. Road, )
Andheri (West), Mumbai 400 053 ) ..Petitioner
Vs.
1. State of Maharashtra )
Through its Department of )
Social Justice & Special Assistance )
Mantralaya, Mumbai 40032 )
2. Municipal Corporation of Greater )
Mumbai, Mahanagarpalika Marg, )
Mumbai Pin 400 001 )
3. The Municipal Commissioner )
The Municipal Corporation of )
Greater Mumbai having his office )
at Mahapalika Marg, Mumbai )
Pin 400 001 )
4. The District Caste Certificate )
Scrutiny Committee, Mumbai Suburban )
Mumbai )
5. Smt. Prachi Prasad Parab )
Residing at B-15,D. N. Nagar )
Sitladevi CHS, New Link Road, )
Andheri (W) Mumbai 53 )
6. Shri Sunil Ramesh Parab )
Residing at A-201, Pushpanjali )
Satbangla, Varsova, Andheri (W) )
Mumbai 400 061 ) ..Respondents
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WITH
WRIT PETITION NO.146 OF 2018
Shri Murji Kanji Patel )
Age 44 years, Occ: Business )
Residing at: F-302, Ashok Vihar )
Military Road, Marol,Andheri (E) )
Mumbai 400 072 ) ..Petitioner
Vs.
1. State of Maharashtra )
Through its Department of )
Social Justice & Special Assistance )
Mantralaya, Mumbai 40032 )
2. Municipal Corporation of Greater )
Mumbai, Mahanagarpalika Marg, )
Mumbai Pin 400 001 )
3. The Municipal Commissioner )
The Municipal Corporation of )
Greater Mumbai having his office )
at Mahapalika Marg, Mumbai )
Pin 400 001 )
4. The District Caste Certificate )
Scrutiny Committee, )
Mumbai City, Mumbai )
5. Sandip Raju Naik )
Om Sai Apartment, D Wing, )
Akal Society, J. B. Nagar, Andheri (E) )
Mumbai 400 059 )
6. Santosh Pandurang Giri )
Flat No.406, 4th floor, Building No.4 )
Shanti Nagar CHSL, Mahakali Caves )
Road, Andheri (E), Mumbai 400 093 )
7. Jyoti Madhukar Birje )
E-202, Yojna Society, Natwar Nagar )
Road No.5, Jogeshwari (E) )
Mumbai 400 060 )
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8. Omprakash Premnath Rajbhar )
Room No.12, Durga Nagar Rahivasi )
Sangh, Near R. C. Maruti School Road, )
No.11, MIDC Andheri (E) Mumbai -93 ) ..Respondents
WITH
WRIT PETITION NO.147 OF 2018
Rajpati Bargun Yadav )
Age 49 years, Occ: Business )
Residing at: Jaybajrang Welfare Society )
Hanuman Nagar, Kandivali (E) )
Mumbai 400 101 ) ..Petitioner
Vs.
1. State of Maharashtra )
Through its Department of )
Social Justice & Special Assistance )
Mantralaya, Mumbai 40032 )
2. Municipal Corporation of Greater )
Mumbai, Mahanagarpalika Marg, )
Mumbai Pin 400 001 )
3. The Municipal Commissioner )
The Municipal Corporation of )
Greater Mumbai having his office )
at Mahapalika Marg, Mumbai )
Pin 400 001 )
4. The District Caste Certificate )
Scrutiny Committee, Mumbai City, )
Having office at Panchshil Building )
Ground floor, Labour Camp, Matunga )
Mumbai )
5. Eknath (Shankar) Dnyandev )
Hundare )
Residing at: Mahabal Yadav Chawl )
Shriram Nagar, Kurar Village, Malad (E) )
Mumbai 400 097 ) ..Respondents
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WITH
WRIT PETITION NO.181 OF 2018
Kesharben Murji Patel )
(maiden name Kesharben Bachubhai patel)
Age 42 years, Occ: Business )
Residing at: F-302, Ashok Vihar )
Military Road, Marol,Andheri (E) )
Mumbai 400 072 ) ..Petitioner
Vs.
1. State of Maharashtra )
Through its Department of )
Social Justice & Special Assistance )
Mantralaya, Mumbai 40032 )
2. Municipal Corporation of Greater )
Mumbai, Mahanagarpalika Marg, )
Mumbai Pin 400 001 )
3. The Municipal Commissioner )
The Municipal Corporation of )
Greater Mumbai having his office )
at Mahapalika Marg, Mumbai )
Pin 400 001 )
4. The District Caste Certificate )
Scrutiny Committee, )
Mumbai City, Mumbai )
5. Shri Nitin Bandopant Salagre )
1/28, Gomantak Society, Mahant Road, )
Vileparle (East) Mumbai 400 057 )
6. Shri Jagat Gautam )
10/07/501,Rock View Apartment )
Bhavani Nagar, Marol Andheri (E) )
Mumbai 400 059 )
7. Shri Santosh Giri )
Room No.309, Building No.3A )
Shantinagar CHSL, Mahakali Caves )
Andheri Caves, Andheri (E) Mumbai )
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8. Smt. Anita Parmanand Pal )
Nixen Villa, Marol Naka, Andheri )
Kurla Road, Mumbai 400 059 ) ..Respondents
WITH
WRIT PETITION (L) NO.2269 OF 2017
Tulip Brian Miranda )
Age 38 years, Occ: Councillor )
R/at: 1, Lousia Villa, St. Antony Street, )
Vakola, Santacruz (East) Mumbai-55 ) ..Petitioner
Vs.
1. State of Maharashtra )
Through its Secretary, the Ministry of )
Social Justice Mantralaya, Mumbai 32 )
2. The State of Maharashtra )
Through its Secretary, the Ministry of )
Town Planning, Mantralaya Mumbai 32 )
3. The Deputy Collector )
Sanjay Gandhi Yojana )
Having office at 10th floor )
Administrative Building, )
Bandra East, Mumbai 400 051 )
4. The Municipal Commissioner )
The Municipal Corporation of )
Greater Mumbai having his office )
at 1 Mahapalika Marg, Fort, Mumbai-01 )
5. The District Caste Scrutiny Committee )
Mumbai Suburban District at Bandra )
th
Having office at 5 floor, )
Administrative Building, )
Bandra East, Mumbai 400 051 )
6. Benedict Denis Kinny )
Aged 44 years, Occ Housewife )
R/at, Flat No.630, 6th floor )
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Marrygold Building, Nester Compound )
Kalina, Santacruz (E) )
Mumbai 400 029 )
7. Oniel Anthony Kinny )
Age 51 years, Occ:- Not Known )
R/at, Kolevari village, Santacruz (E) )
Mubmai 400 029 )
8. Rajesh Kumar Kanojia )
Age-35 Years, Occ:- Advocate )
R/at Akash Darshan CHS Ltd. )
Vidyanagari Marg, C. S. T. Road, )
Santacruz (East) Mumbai 400 029 ) ..Respondents
WITH
NOTICE OF MOTION NO.536 OF 2017
IN
WRIT PETITION (L) NO.2269 OF 2017
Rajesh Kumar Kanojia )
Aged 35 years, Occ Advocate )
Akash Darshan CHS Ltd. )
Vidyanagrimarg, Santacruz (E) )
Mumbai 400 098 ) ..Applicant
(org. Respondent No.8)
IN THE MATTER BETWEEN
Tulip Brian Miranda )
Age 38 years, Occ: Councillor )
R/at: 1, Louisa Villa, St. Antony Street, )
Vakola, Santacruz (East) Mumbai-55 ) ..Petitioner
Vs.
1. State of Maharashtra )
Through its Secretary, the Ministry of )
Social Justice Mantralaya, Mumbai 32 )
2. The State of Maharashtra )
Through its Secretary, the Ministry of )
Town Planning, Mantralaya Mumbai 32 )
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3. The Deputy Collector )
Sanjay Gandhi Yojana )
Having office at 10th floor )
Administrative Building, )
Bandra East, Mumbai 400 051 )
4. The Municipal Commissioner )
The Municipal Corporation )
Having office at Mahapalika Marg, )
Fort, Mumbai-1 )
5. The District Caste Scrutiny Committee )
Mumbai Suburban District at Bandra )
th
Having office at 5 floor, )
Administrative Building, )
Bandra East, Mumbai 400 051 )
6. Benedict Denis Kinny )
Aged 44 years, Occ Housewife )
R/at, Flat No.663, 6th floor )
Marrygold Building, Nester Compound )
Kalina, Santacruz (E) )
Mumbai 400 029 )
7. Oniel Anthony Kinny )
Age 51 years, Occ:- Not Known )
R/at, Kolevari village, Santacruz (E) )
Mubmai 400 029 )
8. Rajesh Kumar Kanojia )
Age-35 Years, Occ:- Advocate )
R/at Akash Darshan CHS Ltd. )
Vidyanagari Marg, C. S. T. Road, )
Santacruz (East) Mumbai 400 029 ) ..Respondents
Mr. Y.S.Jahagirdar, Sr. Advocate i/b Mr.P.N. Patil, Advocate for the
Petitioner in WP Nos.145/18,146/18, 147/18 and 181/18.
Mr. Surel Shah i/b Mr. P. G. Kathane for the Petitioner in WP (L)
No.2269/17.
Ms.Geeta Shastri, Addl.G.P. for Respondent Nos.1 and 4-State in WP
No.145/18, 146/18, 147/18.
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Mrs. Jyoti Chavan for AGP, for Respondent State in WP(L) No.2269/17.
Mr. H. S. Venegonkar, Addl. GP for Respondent State in WP No.181/18.
Mr.R.K. Mendadkar and C.K. Bhangoji, a/w Ms. Komal Gaikwad, a/w Mr.
Tanaji Jadhav, Advocate for Respondent No.5 in WP No.145/18 and
147/18.
Mr.A.V. Anturkar, Senior Advocate i/b. Mr.R.K.Mendadkar & C.K. Bhangoji,
Advocate for Respondent No.5 in WP No.146/18 and 181/18.
Mr.S.S. Dube, Advocate a/w Mr. Nagendra Dube, for Respondent No.6 in
WP No.146/18 and for Respondent No.7 in WP No.181/18 & for
Respondent No.7 in WP (L) No.2269/17.
Mr.H.D. Mulla, Advocate for Respondent No.8 in WP No.146/18 and for
Respondent No.6 in WP No.181/18.
Mr.C.K. Bhangoji, Advocate for Respondent No.6 in WP(L)No.2269/17.
Mr. Burhan V. Bukhari, for Respondent Nos.2 & 3 MCGM in W.P.No.145/18,
147/18, WP (L) No.2269/17.
Mr. Rajesh Kumar Kanojia, Respondent No.8 in WP(L) No.2269/17 in-
person.
CORAM :R. M. SAVANT, &
REVATI MOHITE DERE,JJ
RESERVED ON: 2nd JULY, 2018
PRONOUNCED ON: 17th JULY, 2018
JUDGMENT (PER R. M. SAVANT J)
1 Rule, in all the Petitions, having regard to the challenge raised made returnable forthwith and heard.
2 The above Writ Petition and the companion Petitions have been filed by the Petitioners challenging the orders of the Caste Scrutiny Committees by which the caste certificates of the Petitioners have been mmj 8 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:44 ::: wp-145-18&ors invalidated. In view of the fact that a common issue is raised in the above Petitions, the Petitions are being heard together. The Petitioners in each of the above Petitions would be compendiously referred to hereinafter as the Petitioners, the Caste Scrutiny Committee as the Caste Scrutiny Committees, the Vigilance Cell as the Vigilance Cells and the Deputy Superintendent of Police as the Deputy Superintendents of Police.
FACTUAL MATRIX 3 The Petitioners herein contested the elections to the Mumbai Municipal Corporation from different wards in the seats meant for the reserved category. The Petitioners at the time of filling up the nomination form submitted their caste certificates which they claimed were issued by the Competent Authority. The Petitioners had submitted the said caste certificates for verification to the concerned Caste Scrutiny Committees. The Petitioners contested the elections to the Mumbai Municipal Corporation and were declared as elected from different wards, which results were declared on 22-7- 2017. It seems that some of the Petitioners had submitted their caste certificates for verification and since no decision was communicated by the concerned Scrutiny Committees, the Petitioners have filed the above Writ Petitions in this Court claiming the relief that no coercive action be taken against the Petitioners on the ground that the caste validity certificates were not produced by the Petitioners. It seems that it is during the hearing of the Petitions that the Learned Counsel for the Complainants had produced the mmj 9 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:44 ::: wp-145-18&ors copy of the order passed by the Scrutiny Committees, upon which leave to amend the Petitions was granted so as to challenge the order passed by the Scrutiny Committees and ad-interim relief was also granted that no coercive steps be taken against the Petitioners on the basis of the order of the Caste Scrutiny Committees. The Petitioners accordingly amended their Petitions and have now laid a challenge to the orders passed by the Caste Scrutiny Committees on such grounds as are available to them. One of the grounds of challenge is the ground that the reports of the Vigilance Cells which have been submitted have not been submitted with the endorsement of the Deputy Superintendents of Police of having accepted the said reports and therefore the reports of the Vigilance Cells could not have been taken into consideration by the Caste Scrutiny Committees and having done so by the Caste Scrutiny Committees, the orders passed by the Caste Scrutiny Committees in each of the above Petitions are vitiated on the said ground. There are other grounds on which the orders passed by the Caste Scrutiny Committees are under challenge. However, all the Learned Counsel were ad-idem that the issue that is required to be addressed at the outset is the issue arising out of the ground adverted to hereinabove. We therefore proceeded to address the said issue. 4 In so far as the said ground of challenge is concerned, an Affidavit in Reply has been filed by the State Government as well as the Respondent No.5 i.e. the Complainant. In the reply filed on behalf of the State mmj 10 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:44 ::: wp-145-18&ors Government by Smt Mamta S. Shere, Research Officer, District Caste Certificate and Scrutiny Committee Mumbai City. It is stated that pursuant to the decision of the Division Bench of this Court sitting at Nagpur in PIL No.91 of 2016, the post of Deputy Superintendent of Police attached to the Vigilance Cell was reinstated and by Government Resolution dated 11-11-2016 the Vigilance Cell was reconstituted as per Rule 12 and the Vigilance Cell now consists of Deputy Superintendent of Police, Police Inspector and Police Constable. It is further stated that by office order dated 4-2-2017 of the Directorate General of Police additional charge of the Deputy Superintendent of Police for respective committees is given to the persons whose names are mentioned in the said order dated 4-2-2017 till the regular appointments of the Deputy Superintendent of Police are made. It is stated that in so far as Mumbai city is concerned, Shri B. S. Indulkar was given additional charge as Deputy Superintendent of Police, Vigilance Cell. It is further stated that the said officer was transferred on the regular course by transfer order dated 29-4- 2017 and was relieved from his charge on 5-5-2017. It is further stated that the Vigilance Cell after carrying out inquiry and verifications submitted the Vigilance Report on 28-6-2017, under the signature of the Inspector of Police. It is further stated that the Vigilance Cell Report is not binding on the Caste Scrutiny Committee as per Rule 17(7) of the 2012 Rules. It is further stated that the Caste Scrutiny Committee is empowered to issue validity certificate without calling for the Vigilance Cell Report if prima facie material produced mmj 11 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:44 ::: wp-145-18&ors and documents are found to be genuine. It is further stated that as per Rule 12(3) the Vigilance Cell works under the control and supervision of the concerned Caste Scrutiny Committee. It is lastly stated that the Petitioner has not taken any objection to the Vigilance Report at the time of hearing which took place before the Caste Scrutiny Committee. It is also stated that neither in the Act nor in the Rules there is any provision for the report being required to be approved by the Deputy Superintendent of Police and/or is required to be signed by the Deputy Superintendent of Police. 5 In the reply filed on behalf of the Respondent No.5 who was the Complainant, apart from questioning the manner in which the Petitioner has obtained the caste certificate as belonging to Koyari Caste and the Petitioner's entitlement to a certificate belonging to the other backward class. It is stated that the Petitioner having never objected to the Vigilance Cell Report before the Caste Scrutiny Committee is now estopped from challenging the said report in view of her acquiescence waiver. It is further stated that since the Respondent No.4 committee was not agreeable to the report, it issued a show cause notice dated 23-6-2017 to the Petitioner to which show cause notice the Petitioner filed a reply and contended that the report is in favour of the Petitioner. It is lastly stated that the decision making process of the committee is based upon the material on record, it has recorded pure findings of fact and therefore interference of this Court is not warranted.
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6 The Learned Counsel for the parties i.e. the Learned Senior
Counsel appearing for the Petitioner Mr. Y. S. Jahagirdar, the Learned Senior Counsel appearing for the Respondent No.5 Mr. A. V. Anturkar, the Learned Counsel appearing for the Respondent No.8 Mr. R. K. Mendarkar, the Learned Counsel appearing for the Petitioner Mr. Surel Shah in Writ Petition No.2269 of 2017 and the Learned Counsel appearing for the Respondent No.6 Mr. Chintnamani Bhangoji, and the Respondent No.8 in Writ Petition (L) No.2269 of 2017 in person Mr. Rajesh Kanojia, were heard on the said issue, which has been adverted to hereinabove.
7 Submissions of the Learned Senior Counsel Mr. Y. S. Jahagirdar appearing for the Petitioner in Writ Petition No.145 of 2018 :-
(i) That the constitution of the Vigilance Cell consisting of Deputy Superintendent of Police and other police personnels has its genesis in the judgment of the Apex Court in the matter of Kumari Madhuri Patil Vs. Addl.
Commissioner Tribal Development & Ors. 1 and therefore the said requirement of there being a Deputy Superintendent of Police associated with the Vigilance Cell cannot be done away with.
(ii) That the proceedings for verification of caste certificates is now codified by the Maharashtra Scheduled Caste Scheduled Tribe (denotified Tribes) Act 2000 and the Rules of 2012 framed thereunder. Rule 12 postulates the constitution of the Vigilance Cell which is to assist the Scrutiny Committee 1 (1994)6 Supreme Court Cases 241 mmj 13 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:44 ::: wp-145-18&ors in conducting the field inquiry under Rule 17. The said Rule contemplates the Deputy Superintendent of Police being part of the Scrutiny Committee apart from Police Inspectors and Police Constables to assist the Police Inspector. Hence after codification of the proceedings the post of the Deputy Superintendent of Police in so far as the Vigilance Cell is concerned is intact and therefore if the Deputy Superintendent of Police has not endorsed the Vigilance Cell Report then the orders stand vitiated on the said ground.
(iii) That the attempt of the State Government to do away all the post of the Deputy Superintendent of Police in so far as the Vigilance Cell by issuing a Government Resolution in that regard, has been struck down by the Division Bench of this Court sitting at Nagpur in PIL No.91/2016 and the Division Bench has directed that the post of Deputy Superintendent of Police be reinstated. Hence the association of the Deputy Superintendent of Police in the Vigilance Cell is mandatory and therefore it was necessary for the Deputy Superintendent of Police to endorse upon the report of the Vigilance Cell.
(iv) That there is a practice of the Deputy Superintendent of Police endorsing upon the Vigilance Cell Report which can be seen from some of the reports of the Vigilance Cell which were submitted in the past to the Scrutiny Committee. The Learned Senior Counsel sought to place reliance on some such reports which were submitted in the past by the Vigilance Cell with the endorsement of the Deputy Superintendent of Police.
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(v) That since the procedure has not been fully followed in respect of
the Vigilance Cell Reports and since the Vigilance Cell Reports have been taken into consideration by the Caste Scrutiny Committees, the orders impugned in the above Petitions stand vitiated on the said ground and therefore the issue as regards the verification of the Caste Certificates of the Petitioners is required to be relegated back to the Scrutiny Committees after following the procedure in respect of the Vigilance Cells.
(vi) That the observations of the Division Bench in its order dated 15- 3-2018 passed in Writ Petition 144 of 2018 also lends support to the contention of the Petitioners that the absence of the endorsement of the Deputy Superintendent of Police impinges upon the validity of the report. 8 Submissions of the Learned Counsel Mr. Surel Shah appearing for the Petitioner in Writ Petition No.2269 of 2017 The Learned Counsel adopted the arguments of the Learned Senior Counsel Mr. Y. S. Jahagirdar but in addition submitted that in terms of Rule 12 what is contemplated is the Vigilance Cell and not an individual member of the Vigilance Cell and therefore the report has to be submitted by the Vigilance Cell as a body and not under the signature of a Police Inspector. 9 Submissions of the Learned Senior Counsel Mr. A. V. Anturkar appearing for the Respondent No.5 in Writ Petition No.145 of 2018 mmj 15 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:44 ::: wp-145-18&ors
(i) That the judgment in Madhuri Patil's case (supra) no where directs that the report must be signed by the Deputy Superintendent of Police only. In fact it is clearly mentioned in the said judgment that "the Vigilance Officer" would submit a report to the Directorate, this would clearly show that the report has to be submitted by the Vigilance Officer and not by the Deputy Superintendent of Police only, who is there as the person in over all incharge of the Vigilance Cell.
(ii) A reading of the 2002 Rules also indicates that the Vigilane Cell Report is to be submitted by the Vigilance Cell officers.
(iii) That even in respect of the non compliance of a mandatory provision the same would not vitiate the decision unless serious prejudice is shown by the person who alleges non compliance of the mandatory provision. Reliance was sought to be placed on the judgment of the Apex Court in the matter of Aligarh Muslim University & Ors. Vs. Mansoor Ali Khan 2 and in the matter of State Bank of Patiala & Ors. Vs. S. K. Sharma 3. Reliance was also sought to be placed on the judgment of the Division Bench of this Court in the matter of Avinash Limje Vs. State of Maharashtra & Ors 4 and in the matter of Surayya Shaheen Gous Mohiuddin Vs. State of Maharashtra & 2 2000(7) SCC 529 3 1996(3) SCC 364 4 2007(4)MhLJ 305 mmj 16 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:44 ::: wp-145-18&ors Ors.5 in which according to the Learned Senior Counsel similar contentions as raised by the Petitioners herein were rejected.
(iv) That the contention now sought to be raised by the Petitioners not having been raised at the earliest opportunity i.e. before the Scrutiny Committees, the Petitioners are now estopped from raising the said contention. Since it is not the case of the Petitioners that there was no Deputy Superintendents of Police associated with the Scrutiny Committees at all but the grievance is that the Vigilance Cell Reports are not signed by the Deputy Superintendents of Police, therefore the orders cannot stand vitiated on the said ground.
(v) Since neither the Act nor the Rules contemplate that the report has to be submitted under the signature of the Deputy Superintendents of Police only then the argument that if law requires a particular thing to be done in a particular manner, then it should be done in that manner alone or not at all, is not applicable.
10 Submissions of the Learned Counsel Mr. Mendadkar appearing for the Respondent No.8 The Learned Counsel Mr. Mendadkar submitted that the Petitioners having not taken any objection to the reports submitted by the 5 2010(2)MhLJ 965 mmj 17 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:44 ::: wp-145-18&ors Vigilance Cells pursuant to the show cause notices issued to them by the Caste Scrutiny Committees and in fact having accepted the said reports in their reply to the show cause notices now cannot call in question the said Vigilance Reports on the ground that the same does not bear the endorsement of the Deputy Superintendents of Police and in fact in Rule 12 it is contemplated that the report can be submitted by the Vigilance Officer. 11 Submissions of the Learned Counsel Mr. Chintamani Bhangoji appearing for the Respondent No.6
(i) That the judgment in Madhuri Patil's case (supra) which provides for the consideration of the Vigilance Cell and the guide lines for the same laid down therein do not provide for any particular role assigned to the Deputy Superintendent of Police in holding of the inquiry, in submitting the report to the Scrutiny Committee except being in over all charge.
(ii) That the report of the Vigilance Cell can be submitted by any Vigilance Officer or Officers as contemplated by Rule 13 and therefore the submission of the report of the Vigilance Cell cannot be called in question in the instant cases.
12 Submissions of Mr. Rajesh Kumar Kanojia, Respondent No.8 in
Writ Petition (L) No.2269 of 2017
(i) That the constitution of the Vigilance Cell for the purposes of
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inquiry is not the purpose of the Act of 2000 and therefore Rule 12 goes beyond the ambit of the Act of 2000 and is therefore ultra vires of the Act of 2000.
13 Submissions of the Learned Addl GP Mrs. Shastri
(i) That the Vigilance Cell has to work under the control and supervision of the concerned Caste Scrutiny Committees and that the inquiry by the Vigilance Cell is as and by way of internal aid to the Scrutiny Committees and that the finding recorded and opinion expressed is not binding on the Caste Scrutiny Committees.
(ii) That the judgment in Madhuri Patil's case (supra) also does not require that the Deputy Superintendent of Police should himself conduct the home inquiry or sign and approve the report.
(iii) That the only requirement is that the Report of the Vigilance Cell is required to be provided to the Applicant and that the Applicant is given an opportunity to point out that the finding of the inquiry of the Vigilance Cell was not correct.
(iv) That the Petitioners having not objected to the Vigilance Cell Reports on the ground that it is not approved and/or signed by the Deputy mmj 19 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors Superintendents of Police cannot now turn back and challenge the reports whilst challenging the orders passed by the Caste Scrutiny Committees.
(v) That the appointments of the Deputy Superintendents of Police as members of the Vigilance Cells can be seen from the office order dated 4-2- 2017 issued by the Directorate General of Police in the aftermath of the judgment dated 25-8-2016 of the Nagpur Bench of this Court in PIL No.91 of 2016, as also the further order dated 29-4-2017 of the Directorate General of Police giving additional charge of the Vigilance Cells to the Deputy Superintendents of Police mentioned in the said order until regular appointments are made.
(vi) That in the instant case Mr. B. S. Indulkar and Mr. Ravindra Patil were given additional charge of the Deputy Superintendents of Police in so far as the Vigilance Cells attached to the Caste Scrutiny Committees of Mumbai and Mumbai Suburban District are concerned and therefore merely because the reports have not been endorsed by the said Deputy Superintendents of Police, the orders passed by the Caste Scrutiny Committees cannot be said to be vitiated on the said ground.
CONSIDERATION 14 The issue which we are dealing with namely whether on account of the Deputy Superintendents of Police not having endorsed the Vigilance Cell Reports the orders of the Scrutiny Committees stand vitiated, has to be mmj 20 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors addressed by looking at the historical background of the Vigilance Cells, the statutory regime which has come into force for regulating the issuance and verification of the cast certificates and the conduct of the Petitioners.
In so far as the Vigilance Cells are concerned prior to the statutory regime coming into force the Apex Court in Madhuri Patil's case (Supra) laid down the guide lines to streamline the procedure for issuance of the caste / tribes certificate.
In so far as the Vigilance Cells are concerned paragraphs 5 and 6 of the said guide lines are material and are reproduced hereinunder:
5. Each Directorate should constitute a vigilance cell consisting of Senior Deputy Superintendent of Police in over-all charge and such number of Police Inspectors to investigate into the social status claims. The Inspector would go to the local place of residence and original place from which the candidate hails and usually resides or in case of migration to the town or city, the place from which he originally hailed from. The vigilance officer should personally verify and collect all the facts of the social status claimed by the candidate or the parent or guardian, as the case may be. He should also examine the school records, birth registration, if any. He should also examine the parent, guardian or the candidate in relation to their caste etc. or such other persons who have knowledge of the social status of the candidate and then submit a report to the Directorate together with all particulars as envisaged in the pro forma, in particular, of the Scheduled Tribes relating to their peculiar anthropological and ethnological traits, deity, rituals, customs, mode of marriage, death ceremonies, method of burial of dead bodies etc. by the castes or tribes or tribal communities concerned etc. mmj 21 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors
6. The Director concerned, on receipt of the report from the vigilance officer if he found the claim for social status to be "not genuine" or 'doubtful' or spurious or falsely or wrongly claimed, the Director concerned should issue show-cause notice supplying a copy of the report of the vigilance officer to the candidate by a registered post with acknowledgement due or through the head of the educational institution concerned in which the candidate is studying or employed. The notice should indicate that the representation or reply, if any, would be made within two weeks from the date of the receipt of the notice and in no case on request not more than 30 days from the date of the receipt of the notice. In case, the candidate seeks for an opportunity of hearing and claims an inquiry to be made in that behalf, the Director on receipt of such representation/reply shall convene the committee and the Joint/Additional Secretary as Chairperson who shall give reasonable opportunity to the candidate/parent/guardian to adduce all evidence in support of their claim. A public notice by beat of drum or any other convenient mode may be published in the village or locality and if any person or association opposes such a claim, an opportunity to adduce evidence may be given to him/it. After giving such opportunity either in person or through counsel, the Committee may make such inquiry as it deems expedient and consider the claims vis-a-
vis the objections raised by the candidate or opponent and pass an appropriate order with brief reasons in support thereof Hence the Apex Court in Madhuri Patil's case (supra) directed that each Directorate should constitute a vigilance cell consisting of Senior Deputy Superintendent of Police in over-all charge and such number of Police Inspectors to investigate into the social status claims. The Inspector would go mmj 22 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors to the local place of residence and original place from which the candidate hails and usually resides or in case of migration to the town or city, the place from which he originally hailed from. The vigilance officer should personally verify and collect all the facts of the social status claimed by the candidate or the parent or guardian, as the case may be. Hence the Deputy Superintendent of Police was to be in over all charge of the Vigilance Cell.
In so far as the guideline No.6 is concerned, on receipt of the report from the vigilance officer if he found the claim for social status to be "not genuine" or 'doubtful' or spurious or falsely or wrongly claimed, the Director concerned should issue show-cause notice supplying a copy of the report of the vigilance officer to the candidate by a registered post. However, the field is now occupied by the statutory regime in the form of the Act and Rules of 2012 which we would presently refer to hereinunder. 15 In so far as the statutory regime is concerned, the Maharashtra Scheduled Castes, Scheduled Tribes, Denotified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of Issuance and Verification of) Caste Certificate Act came into force in the year 2001. The object of the Act is to provide for regulation of the issuance and verification of the caste certificate to the persons belonging to the Scheduled Castes, Scheduled Tribes, Denotified Tribes (Vimukta Jatis), mmj 23 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors Nomadic Tribes, Other Backward Classes and Special Backward Category and for matters connected therewith or incidental thereto. Section 6 of the Act which provides for verification of the caste certificate by the Scrutiny Committee is germane in the context of the present Petitions. The said Section 6 is reproduced hereinunder :
6. Verification of Caste Certificate by Scrutiny Committee. - (1) The Government shall constitute by notification in the Official Gazette, one or more Scrutiny Committee(s) for verification of Caste Certificates issued by the Competent Authorities under sub-section (1) of section 4 specifying in the said notification the functions and the area of jurisdiction of each of such Scrutiny Committee or Committees.
(2) After obtaining the Caste Certificate from the Competent Authority, any person desirous of availing of the benefits or concessions provided to the Scheduled Castes, Scheduled Tribes, De-
notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes or Special Backward Category for the purposes mentioned in section 3 may make an application, well in time, in such form and in such manner as may be prescribed, to the concerned Scrutiny Committee for the verification of such Caste Certificate and issue of a validity certificate.
(3) The appointing authority of the Central or State Government, local authority, public sector undertakings, educational institutions, Co-
operative Societies or any other Government aided institutions shall, make an application in such form and in such manner as may be prescribed by the Scrutiny Committees for the verification of the Caste Certificate and issue of a validity certificate, in case a person selected for an appointment with the Government, local authority, public sector undertakings, educational mmj 24 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors institutions, co-operative societies or any other Government aided institutions who has not obtain such certificate.
(4) The Scrutiny Committee shall follow such procedure for verification of the Caste Certificate and adhere to the time limit for verification and grant of validity certificate, as prescribed.
Section 18 of the Act confers powers on the State Government to frame Rules subject to the previous publication. Accordingly the State Government framed Rules which are known as the Maharashtra Scheduled Castes, Scheduled Tribes, Denotified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of Issuance and Verification of )Caste Certificate Rules, 2012. The Rules have been framed in furtherance of the objects of the Act, which we have adverted to hereinabove. In the context of the present Petitions Rules 11, 12 and 13 are material and are reproduced hereinunder:
11. Constitution of Scrutiny Committee:- The Scrutiny Committee shall consist of the following members :
(a) Divisional Commissioner or Additional Divisional Chairman Commissioner Revenue or Collector or Additional Collector (IAS) or Additional Collector (Selection Grade) or Joint Secretary of State Government
(b) Deputy Commissioner (Social Welfare) or Regional Member Deputy Commissioner (Social Welfare) or Divisional Social Welfare Officer
(c) Research Officer or Assistant Commissioner (Social Member Welfare) or Special District Social Welfare Officer Secretary mmj 25 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors
12. Constitution of Vigilance Cell:- (1) There shall be Vigilance Cell to assist each Scrutiny Committee in conducting the field inquiry under rule 17. the Vigilance Cell shall consist of:-
(i) Deputy Superintendent of Police or equivalent
(ii) Police Inspectors
(iii) Police constables to assist the Police Inspectors (2) Jurisdiction of the Vigilance Cell shall be subject to geographical jurisdiction of concerned Scrutiny Committee, for all purposes including domestic inquiry and verification of authenticity of documents.
Provided that, in appropriate case, if Scrutiny Committee feels, it may solicit a report of Vigilance Inquiry, from any other concerned Scrutiny Committee.
(3) Vigilance Cell shall work under the control and supervision of concerned Caste Scrutiny Committee.
13. Report of Vigilance Cell and Issues to be dealt with:- (1) Vigilance Cell Officer(s) shall submit report upon investigating into the Scheduled Caste converts to Buddhism, Denotified Tribes (Vimukta Jatis) Nomadic Tribes, Other Backward Classes or Special Backward Category claim, referred to it,-
(a) by visiting permanent place of residence and conducting domestic inquiry or / and
(b) by recording statements of respected and responsible persons from concerned area, including representatives of Local Self Government, Police Patil etc; or
(c) by collecting information, as part of recording statement(s), as regards to name, age, educational qualification, occupation, existing place of residence and information regarding properties (existing and disposed of) of family mmj 26 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors members of applicant or Claimant or
(d) by collecting information including the sociological anthropological and ethnological (anthropological moorings and ethnological kinship), genetical traits of the Schedule Caste, Scheduled Caste converts to Buddhism, Denotified Tribes (Vimukta Jatis) Nomadic Tribes, Other Backward Classes or Special Backward Category, if any, or
(e) by personally visiting officer(s) of Competent Authority or revenue or school or other offices.
(2) Notwithstanding anything contained in any provision of these rules:-
(a) The vigilance Cell shall not record concluding remark or opinion, since vigilance inquiry is meant for internal assistance to the Scrutiny Committee and adjudication of Scheduled Caste, Scheduled Caste converts to Buddhism, Denotified Tribes (Vimukta Jatis) Nomadic Tribes, Other Backward Classes or Special Backward Category status is exclusive domain of the Scrutiny Committee.
(b) finding recorded and opinion expressed if any, by the Vigilance Officer shall not be binding on Scrutiny Committee nor could be used as evidence, in support of Scheduled Caste, Scheduled Caste converts to Buddhism, Denotified Tribes (Vimukta Jatis) Nomadic Tribes, Other Backward Classes or Special Backward Category claim.
Hence Rule 11 provides for constitution of the Scrutiny Committee.
Rule 12 provides for constitution of the Vigilance Cell to assist the mmj 27 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors Scrutiny Committee in conducting the field inquiry under Rule 17. It is postulated that the Vigilance Cell shall consists of i) Deputy Superintendent of Police or equivalent; ii) Police Inspectors; iii) Police constables to assist the Police Inspectors. The Vigilance Cell has to work under the control and provision of the concerned Caste Scrutiny Committee as stated in sub-rule 3 of Rule 12 .
Rule 13 contemplates the report to be submitted by the Vigilance Cell Officer / Officers upon investigating into the Scheduled Caste converts to Buddhism, Denotified Tribes (Vimukta Jatis) Nomadic Tribes, Other Backward Classes or Special Backward Category claim. Sub-rule 2 is a non obstinate clause. Sub-rule 2(a) thereof mandates that the the Vigilance Cell shall not record concluding remark or opinion as the Vigilance inquiry is internal aid to the Scrutiny Committee and sub-rule 2(b) declares that the finding recorded and opinion expressed, if any, by the Vigilance Officer shall not be binding on the Scrutiny Committee.
16 Hence a reading of the statutory regime as above which covers the aspect of the verification of a caste / tribe claim contemplates the Vigilance Cell to comprise of a Deputy Superintendent of Police, Police Inspector and Police Constables. Neither in the Act nor in the Rules it is contemplated that the report has to be signed by the Deputy Superintendent of Police or that the Deputy Superintendent of Police has to submit the report. In fact in terms of mmj 28 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors Rule 13(1) any Vigilance Cell Officer can submit the report after investigating into a caste or tribe claim which is referred to it, is carried out. Hence we do not find any statutory backing to the contentions raised on behalf of the Petitioners that since the reports have not been signed or endorsed by the Deputy Superintendents of Police, the said reports are no reports in the eyes of law and therefore the orders passed by the Caste Scrutiny Committees are vitiated on the said ground.
17 In our view, the order passed by the Division Bench of this Court sitting at Nagpur in PIL No.91 of 2016 would not further the case of the Petitioners to contend that since the reports have not been signed or endorsed by the Deputy Superintendents of Police the orders passed by the Caste Scrutiny Committees stand vitiated. In so far as the said PIL is concerned, as indicated above the challenge in the said PIL was to the Government Resolution dated 1-6-2016 by which the post of Deputy Superintendent of Police in the Vigilance Cell was abolished by the State Government. It is in the teeth of the statutory requirement i.e. by Rule 12 that the Division Bench set aside the Government Resolution on the ground that by an executive action what is provided by the Rules cannot be done away with. It is not the case of the Petitioners in any of the above Petitions that there were no Deputy Superintendents of Police attached to the Vigilance Cells which in the instant case is in respect of the Caste Scrutiny Committees exercising jurisdiction for mmj 29 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors Mumbai and Mumbai Suburban District. The State Government has placed on record the office order dated 4-2-2017 issued by the office of the Director General of Police by which order the Deputy Superintendents of Police, whose names are appearing in the said order have been given additional charge of the post of Deputy Superintendents of Police of the respective Vigilance Cells. The said order is followed by a further order dated 29-4-2017 by which transfers have been made of the Deputy Superintendents of Police attached to the Vigilance Cells and the additional charge has been given subject to regular appointments being made to the post of Deputy Superintendent of Police, Vigilance Cell. Hence it is not as if there was no Deputy Superintendent of Police attached to the concerned Vigilance Cell at the relevant time i.e. June / July 2017. In our view therefore merely because the reports are not endorsed by the Deputy Superintendents of Police in the instant cases, would not impinge upon the legality of such reports.
The observation of the Division Bench of this Court in the order dated 15-3-2018 in Writ Petition No.144 of 2018 in Pankaj Shobhnath Yadav's case would also be of no assistance to the Petitioners as the Division Bench has specifically observed in the said order that it has not gone into the said aspect viz whether the report of the Vigilance Cell is required to be endorsed by the Deputy Superintendent of Police attached to the Vigilance Cell.
18 The matter has to be looked at from one more perspective. It is
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required to be noted that in the above Petitions the reports were submitted by the Vigilance Cells. The Caste Scrutiny Committees i.e. for Mumbai City and Mumbai Suburban District, did not agree with the Vigilance Cell Reports and therefore show cause notices came to be issued to the Petitioners on the points raised by the Vigilance Cells in their reports. To one such show cause notices the Petitioners in Writ Petition No.145 of 2018 filed a reply and in so far as the said Writ Petition No.145 of 2018 is concerned relevant excerpt from paragraph 7 of the said reply as also paragraph 6 of the Written Submissions are material and are reproduced hereinunder:
Excerpt from paragraph 7 "The details of home and school inquiry are reflected in the Vigilance Report, which clearly establish the claim of "Hindu Koyri" (OBC)."
Paragraph 6 of the Written Submissions
6. The Ld. Vigilance officer has submitted vigilance report on 15/6/2017, wherein, there is no adverse of contra material against Applicant.
All documents submitted by Applicant's are duly verified and proves it contains. The home and school enquiry is also held in favour of the Applicant and there is no adverse remarks or any evidence brought on record by the Vigilance officer, therefore the Applicant has established her case by both count documentary evidence as well as home and school enquiry, which established affinity towards applicant's cast Hindu Koyri, which is recognized OBC in the Sate of Maharashtra.
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The other Petitioners in the other Petitions have also stood by the Vigilance Cell Reports in their respective cases either in their replies to the show cause notices issued by the Scrutiny Committees, or in their written arguments / submissions filed before the concerned Scrutiny Committees. 19 Hence the Petitioner in Writ Petition No.145 of 2018 and the other Petitioners in other Petitions accepted the said reports and in fact it was their case that the said reports should be accepted by the Caste Scrutiny Committees. The Petitioners never questioned the said reports of the Vigilance Cells before the Caste Scrutiny Committees and in fact participated in the hearing before the Caste Scrutiny Committees without demur and it is only when the Caste Scrutiny Committees passed the impugned orders that the reports are sought to be challenged on the ground that the reports are suffering from an infirmity as they have not been signed or endorsed by the Deputy Superintendents of Police, Vigilance Cells. In our view the reliance placed by the Learned Senior Counsel Mr. Anturkar for the Respondent No.5 on the Division Bench Judgments of this Court in Surayya Shaheen Gous Mohiuddin (supra), Ajaykumar Y. Nikhar Vs. State of Maharashtra & Ors., is apposite. In Ajay Kumar Nikhar's case (supra) it has been held by the Division Bench of this Court that the objection to the constitution of the committee has to be taken at the earliest opportunity and if not taken then the doctrine of defacto would be attracted. It is held in Surayya's case by another Division mmj 32 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors Bench of this Court that it is not necessary for all members of the Vigilance Cell to visit the claimants / Petitioners and to make inquiry in respect of the social status claim of the Petitioner. A reference could also be made to the Judgment of the Division Bench in Avinash T. Limje's case (Supra) wherein the Division Bench held that unless prejudice is shown to be caused to the Petitioners by the Vigilance Cell not having a Deputy Superintendent of Police the report of the Vigilance Cell cannot be said to be vitiated. In our view therefore the Petitioners by their conduct have acquiesced in the reports of the Vigilance Cells and are now estopped from challenging the same on the ground of the Deputy Superintendents of Police not having endorsed the reports.
20 We have noticed hereinabove that there is no statutory requirement for the reports of the Vigilance Cells to be endorsed by the Deputy Superintendents of Police. Even in respect of the violation of a mandatory provision, it is trite that the person alleging violation has to show the prejudice that has been caused to him. In the said context a useful reference could be made to the Judgment of the Apex Court in Aligarh Muslim University's case (supra) wherein the Apex Court has held that where no prejudice is caused to the person concerned the interference under Article 226 is not necessary. It is held in State Bank of Patiala & Ors that even a mandatory requirement can be waived by the person concerned if such requirement is in his interest and not in public interest. In the instant cases as indicated above there is no statutory mmj 33 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors requirement that the reports of the Vigilance Cells are required to be endorsed by the Deputy Superintendents of Police. The Petitioners are calling in question the said reports after accepting the said reports and in fact in their replies to the show cause notices issued by the Caste Scrutiny Committees or written submissions defended the said reports and prayed that the Caste Scrutiny Committees accept the said reports. It is only after the Caste Scrutiny Committees rejected their caste claims that the Petitioners have now found it fit to challenge the Vigilance Cell Reports on the ground that the same have not been endorsed by the Deputy Superintendents of Police. Hence the Petitioners by their conduct have themselves shown that no prejudice was caused to them by the said reports and also they have by their conduct acquiesced in the said reports by participating in the proceedings before the Caste Scrutiny Committees without taking any objection to the said reports. 21 We are unable to accept the contention of the Learned Senior Counsel for the Petitioners that the Deputy Superintendents of Police are required to endorse the reports and as such a practice was being followed by the Vigilance Cells. In our view merely because in some cases in the past the Deputy Superintendents of Police have endorsed on the reports of the Vigilance Cells, the said practice cannot assume the status of a requirement which is required to be followed. The practice even if followed by the Vigilance Cell in some cases cannot be elevated to the status of a statutory mmj 34 of 35 ::: Uploaded on - 18/07/2018 ::: Downloaded on - 19/07/2018 01:33:45 ::: wp-145-18&ors requirement, violation of which would vitiate the report of the Vigilance Cell, when statutorily there is no such requirement.
22 Hence to put the matter in perspective, the non endorsement of the Vigilance Cell Reports by the Deputy Superintendents of Police would not vitiate the reports of the Vigilance Cells in the instant cases, having regard to the historical background, the statutory regime which is applicable and the conduct of the Petitioners. The challenge of the Petitioners to the orders passed by the Caste Scrutiny Committees on the said ground would accordingly stand rejected.
23 The above Writ Petitions would now have to be heard on merits as regards the caste / tribe claim of each of the Petitioners.
[REVATI MOHITE DERE, J] [R.M.SAVANT, J] After pronouncement Date: 17th July 2018
Place the above Petitions for being heard on merits on 31-7-2018, to be taken up at 3.00 p.m. Ad-interim relief which is in operation would continue to operate till 1-8-2018.
[REVATI MOHITE DERE, J] [R.M.SAVANT, J]
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