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Bombay High Court

SANDIP SHRIKANT AHIREversusTHE STATE OF MAHARASHTRA AND OTHERS

Disposal
DISPOSED OFF

Holding

The Scrutiny Committee’s order was perverse and must be quashed; the petitioner is entitled to recognition as a member of the ‘Thakur’ Scheduled Tribe.

Summary

The petitioner, Sandip Shrikant Ahire, challenged a 24 May 2017 order of the Scrutiny Committee that invalidated his claim to belong to the ‘Thakur’ Scheduled Tribe, relying solely on the affinity test and area restriction. He submitted pre‑independence documents (1938, 1919, 1925, 1934) showing his forefathers recorded as ‘Thakur’ Scheduled Tribe, which the Committee discarded. The State argued the Committee correctly applied the affinity test. The High Court, relying on its earlier decisions in Abasaheb Thakur (2021), Lahu Dashrath Thakur (2025), Ravindra Khare (2012), Anand (Supreme Court) and Maharashtra Adiwasi Thakur Jamat Swarakshan Samiti cases, held that the affinity test cannot be the sole basis for rejection and that pre‑independence documents have high probative value. Consequently, the Court found the Committee’s order perverse, quashed it, and directed issuance of a validity certificate in favour of the petitioner. The writ petition was allowed.

Issues considered

  • Whether the Scrutiny Committee erred in rejecting the petitioner’s Scheduled Tribe claim by relying solely on the affinity test and area restriction.
  • Whether pre‑independence documentary evidence should be given decisive weight in determining caste claims.
  • Whether the affinity test can be a sole criterion for invalidating a tribe claim.

Subjects

  • Scheduled Tribe
  • caste claim
  • affinity test
  • pre‑independence documents
  • Maharashtra Scheduled Tribe list
  • tribe verification
  • writ petition
  • quashing order

Judgment

2026:BHC-AUG:16303-DB


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                            IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                       BENCH AT AURANGABAD

                                 966 WRIT PETITION NO. 11735 OF 2017

                                         Sandip Shrikant Ahire
                                                VERSUS
                                  The State Of Maharashtra And Others
                                                  ...
                Mr.Arun H. Koralkar, Mr.Sushant C. Yeramwar, Advocate for the
                Petitioner
                Mr. N. B. Patil, AGP for Respondents/State
                                                  ...
                                       CORAM : SANDIPKUMAR C. MORE AND
                                               ABASAHEB D. SHINDE, JJ.
                                       DATED : 10TH APRIL 2026

                PER COURT (Per Abasaheb D. Shinde J. ):-

                1.        Heard learned Counsel for the petitioner and learned AGP for

                Respondent/State.

                2.        The petitioner has challenged the order dated 24.05.2017

                passed by Respondent No.2-Scrutiny Committee thereby invalidating

                the tribe claim of the petitioner of belonging to ‘Thakur’, Scheduled

                Tribe.

                3.        Learned Counsel for the petitioner submits that despite there

                being oldest documents having probative value of pre-independence

                era pertaining to his cousin grandfather of the year 1938 showing his

                caste as ‘Thakur’, Scheduled Tribe the said document has been

                discarded      by   Respondent   No.2/Scrutiny   Committee   and   has


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invalidated the tribe claim of the petitioner solely on the ground of

affinity test and area restriction. The petitioner therefore urged that

since there is oldest documents pertaining to pre independence era

showing the caste of the forefathers of the petitioner as ‘Thakur’,

Scheduled       Tribe,   Respondent         No.2/Scrutiny   Committee   has

committed an error in discarding the said oldest documents and

passing the impugned order. He, therefore, urge to set aside the

impugned order and allowing the Writ Petition.

4.        Per contra, learned AGP would support the impugned order

thereby contending that Respondent No.2/Scrutiny Committee has

rightly considered the aspect with regard to the affinity test as well as

area restriction. He, therefore, urge that the Writ Petition deserves to

be dismissed.

5.        Having heard the rival submissions advanced by the learned

Counsel for the petitioner and learned AGP, we find that this Court

has already taken a view in the case of Abasaheb Thakur Vs. State of

Maharashtra and others in Writ Petition No.7472/2021 with other

connected writ petitions by judgment and order dated 25.02.2026

holding that the affinity test is not a litmus test for deciding the tribe

claim and in the light of oldest documents the benefit should be given

to the claimants.

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6.        For better appreciation, we reproduce the observations of this

Court in the case of Abasaheb s/o. Gulabrao Thakur Vs. The State of

Maharashtra & Ors. (supra) which reads thus :-

                   “12. Learned AGP also sought to contend that though the
           documents produced by the petitioner is showing caste as ‘Thakur’
           that ipso facto does not mean that the petitioner belongs to ‘Thakur’
           Scheduled Tribe when ‘Thakur’ caste is also shown in Upper Caste,
           however, this Court in the case of Lahu Dashrath Thakur vs.
           Scheduled Tribe Certificate Scrutiny Committee, Nandurbar Region
           Nandurbar and others decided on 11.03.2025 in Writ Petition
           No.9283 of 2012 relying on the judgment of this Court in the case of
           Ravindra Pralhadrao Khare vs. State of Maharashtra and Others in
           Writ Petition No. 11241 of 2012, has dealt with the similar issue.
           The relevant observations of this Court in the case of Lahu Dashrath
           Thakur (supra) and more particularly paragraph No.9 reads thus :

                “9.     …………………………………………………….
                        In this regard, a useful reference can be made to the
                decision of the Division Bench in the matter of Ravindra
                Pralhadrao Khare Vs. State of Maharashtra and Others, in
                Writ Petition No.11241/2012. The coordinate bench had
                occasion to deal with the issue that if only Thakur is
                mentioned as caste in pre-constitutional document, then
                what would be the consequences. We reproduce paragraph
                nos. 3, 4, 5 and 6:

                       3. We have carefully considered the submissions.
                       It will be necessary to make a reference to the
                       impugned judgment and order. The Caste
                       Scrutiny Committee has referred to the school
                       record of the Petitioner's father which Committee
                       has also referred to the death extract of the grand
                       father of the discloses that in the year 1948, his
                       caste was recorded as "Thakur, The Scrutiny
                       Petitioner which shows that in the year 1947, his
                       caste has been shown as "Thakur. The third
                       important document referred to by the Scrutiny
                       Committee is the service book of the Petitioner's
                       father which shows that his caste was "Thakur.
                       These three documents have been brushed aside
                       by the Scrutiny Committee by making following
                       observations:

                       As said earlier, the only caste entry as Thakur
                       does not clarifies whether the incumbent belongs

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          to Thakur, Scheduled Tribe or Thakur, non-tribal
          group. Hence, though the document is oldest, the
          same cannot be treated as conclusive in nature
          while determining the tribe claim of the applicant.

          4. We fail to understand as to how the Caste
          Scrutiny Committee expects. the documents of the
          years 1947-1948 to mention as to whether the
          caste "Thakur" belongs to the category of
          Scheduled Tribe or the category of non-tribal. In
          the years 1947-1948, such entries could not have
          been made. Another finding recorded by the
          Tribunal is that the Petitioner could not establish
          his affinity to the caste and to the area. On this
          aspect, it will be necessary to make a reference to
          what is held by the Apex Court in the case of
          Anand (supra) in Paragraph 22. The Paragraph 22
          of the said decision reads thus:

          18. It is manifest from the afore-extracted
          paragraph that the genuineness of a caste claim
          has to be considered not only on a thorough
          examination of the documents submitted in
          support of the claim but also on the affinity test,
          which would include the anthropological and
          ethnological traits etc., of the applicant. However,
          it is neither feasible nor desirable to lay down an
          absolute rule, which could be applied
          mechanically to examine a caste claim.
          Nevertheless, we feel that the following broad
          parameters could be kept in view while dealing
          with a caste claim:

          (i) While dealing with documentary evidence,
          greater reliance may be placed on pre
          Independence documents because they furnish a
          higher degree of probative value to the
          declaration of status of a caste, as compared to
          post Independence documents. In case the
          applicant is the first generation ever to attend
          school, the availability of any documentary
          evidence becomes difficult, but that ipso facto
          does not call for the rejection of his claim. In fact
          the mere fact that he is the first generation ever to
          attend school, some benefit of doubt in favour of
          the applicant may be given. Needless to add that
          in the event of a doubt on the credibility of a
          document, its veracity has to be tested on the
          basis of oral evidence, for which an opportunity

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                has to be afforded to the applicant;

                (ii) While applying the affinity test, which focuses
                on the ethnological connections with the
                scheduled tribe, a cautious approach has to be
                adopted. A few decades ago, when the tribes were
                somewhat immune to the cultural development
                happening around them, the affinity test could
                serve as a determinative factor. However, with the
                migrations, modernisation and contact with other
                communities, these communities tend to develop
                and adopt new traits which may not essentially
                match with the traditional characteristics of the
                tribe. Hence, affinity test may not be regarded as
                a litmus test for establishing the link of the
                applicant with a Scheduled Tribe. Nevertheless,
                the claim by an applicant that he is a part of a
                scheduled tribe and is entitled to the benefit
                extended to that tribe, cannot per se be
                disregarded on the ground that his present traits
                do not match his tribes peculiar anthropological
                and ethnological traits, deity, rituals, customs,
                mode of marriage, death ceremonies, method of
                burial of dead bodies etc. Thus, the affinity test
                may be used to corroborate the documentary
                evidence and should not be the sole criteria to
                reject a claim."
                (Underlines added)

                5. The Apex Court has held that the affinity test may
                be used to corroborate the documentary evidence but
                should not be the sole criteria to reject the caste
                claim.

                6. In the present case, three material documents
                which we have referred to earlier have been brushed
                aside by the Scrutiny Committee by recording reasons
                which are not at all justified and thus, the claim is
                rejected primarily on the basis of the affinity test. In
                view of the law laid down by the Apex Court in the
                case of Anand (supra), only on the basis of the affinity
                test, the caste claim of the Petitioner could not have
                been rejected."


          13.    It would also be apposite to refer to paragraph No.10 of
          the Judgment of Lahu Dashrath Thakur (supra) which reads
          thus :


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                “10. The present case is squarely covered by the
                principles laid down by the coordinate bench referring
                to the decision of Supreme Court in the matter of
                Anand Vs. Committee for Scrutiny and Verification of
                Tribe Claims and Others (supra). Even reliance on the
                affinity test cannot be a sole criteria to reject the
                claim. The finding recorded by the Committee for
                discarding the pre-constitutional record is perverse
                which is appearing on page no.48 of the paper-book.”

          14.     So far as the contention of learned AGP relying on the
          findings recorded by the respondent No.2/Scrutiny Committee
          regarding various categories of Scheduled Tribe with
          synonymity is concerned, no doubt the Scrutiny Committee
          has relied on five categories of caste ‘Thakur’ however, we are
          concerned with Serial No.1 as it refers to ‘Thakur’ which is
          found Serial No.44 of the Constitutional Order. Serial Nos.2
          and 3 are ‘Thakar’ and therefore, they are irrelevant. Serial
          Nos.4 and 5 refers to ‘Thakur’ of upper caste or some other
          caste.

          15.     We however, find that there was no occasion for either
          the petitioner or his forefathers to fraudulently record their
          caste as ‘Thakur’ so as to claim themselves of belonging to
          Scheduled Tribe ‘Thakur’. In the light of documents of pre-
          independence era, we are of the considered view that the
          petitioner and his forefathers have to be treated as Scheduled
          Tribe ‘Thakur’ more so in the absence of any material to show
          that they belong to the upper caste ‘Thakur’. We have already
          held that one entry showing the caste of petitioner's uncle as
          ‘Brahmbhat’, cannot discard the previous entries showing the
          caste of petitioner’s forefathers as ‘Thakur’ Scheduled Tribe.
          We are therefore, of the considered view that the case of
          petitioner is squarely covered by the judgment of this Court in
          the case of Lahu Dashrath Thakur (supra).

          16.     Last but not the least, it is contended by learned AGP
          that in the light of Judgment of the Hon’ble Apex Court in the
          case of Maharashtra Adiwasi Thakur Jamat Swarakshan
          Samiti Vs. The State of Maharashtra and Ors. reported in 2023
          (16) SCC 415 as well as the subsequent order passed by the
          Hon’ble Apex Court dated 12.12.2025 in Civil Appeal No.
          2502 of 2022 in the case of Maharashtra Adiwasi Thakur
          Jamat Swarakshan Samiti Vs. The State of Maharashtra and
          Ors., the Scrutiny Committee can take the affinity test as one
          of the relevant factor for invalidation of tribe claim and this
          exactly what has been done by the Scrutiny Committee while
          invalidating the petitioner’s tribe claim of belonging to
          ‘Thakur’ Scheduled Tribe since, petitioner has failed to satisfy

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               the affinity test.

               17.    In that regard, it would be profitable to refer to the
               observations of the Hon’ble Apex Court in paragraph No. 21 of
               Maharashtra Adiwasi Thakur Jamat Swarakshan Samiti
               (supra).

                 “21. In the impugned judgment in Civil Appeal No.
                 2502 of 2022 (Shilpa Vishnu Thakur's case"), the Full
                 Bench of the Bombay High Court has noted that
                 people having the surname "Thakur" belong to both
                 forward castes and various backward castes.
                 Therefore, the Full Bench may be right in saying that
                 in every case, only on the basis of the surname Thakur,
                 it cannot be concluded by the Scrutiny Committee that
                 the applicant belongs to Scheduled Tribe Thakur
                 notified in the Entry 44 of the Maharashtra list.
                 However, we must note that in the case of a person
                 having the surname Thakur, there may be evidence in
                 the form of entry of the name of the caste as a Tribe or
                 Scheduled Tribe in the land records, school or college
                 records or any official records concerning the applicant
                 or his ancestors. Only on the ground that the persons
                 having the surname Thakur may belong to a forward
                 caste as well, it is not necessary that in every case, the
                 Scrutiny Committee should send the case to Vigilance
                 Cell. It all depends on the nature of the documents
                 produced before the Caste Scrutiny Committee and the
                 probative value of the documents. Therefore,
                 whenever a caste claim regarding Thakur Scheduled
                 Tribe is considered, the Caste Scrutiny Committee in
                 every case should not mechanically refer the case to
                 the Vigilance Cell for conducting an enquiry including
                 affinity test. The reference to the Vigilance Cell can be
                 made only if the Scrutiny Committee is not satisfied
                 with the material produced by the applicant.”

                18.     It is clear from the observations of the Hon’ble Apex
                Court that it would depend on the nature of the document
                produced before the Scrutiny Committee for referring the
                matter to the vigilance cell enquiry. We have already
                observed that the documents pertaining to 1919,1925 and
                1934 cannot be brushed aside which unequivocally shows the
                tribe claim of petitioner’s forefathers of pertaining to ‘Thakur’
                Scheduled Tribe. We therefore, do not find any substance in
                contention of learned AGP in that regard.”

7.        In that view of the matter, we find that the impugned order is

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perverse and therefore is liable to be quashed and set aside. We

therefore pass the following order :-



                                :: O R D E R ::

          i. Writ Petition is allowed.

          ii. Impugned order dated 24.05.2017 passed by Respondent

             No.2-Scrutiny Committee thereby invalidating the tribe

             claim of the petitioner of belonging to ‘Thakur’, Scheduled

             Tribe is hereby quashed and set aside.

          iii. Respondent No.2-Scrutiny Committee is directed to issue

             validity certificate in favour of the petitioner of belonging to

             ‘Thakur’, Scheduled Tribe as early as possible and

             preferably within a period of four weeks from today.



[ABASAHEB D. SHINDE, J.]                    [SANDIPKUMAR C. MORE, J.]




Narwade


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