Created byFuzzy Cloud

Supreme Court of India

BASUDEV DUTTAversusTHE STATE OF WEST BENGAL & ORS.

Citation
2024 INSC 940
Decided
5 December 2024
Disposal
Appeal(s) allowed

Holding

The termination order was arbitrary, illegal and violative of natural justice, and the appellant, being an Indian citizen, is entitled to all service benefits.

Summary

Basudev Dutta, an Ophthalmic Assistant employed by the West Bengal Government since 1985, was terminated in 2011 after a police verification report, filed 25 years later, labeled him ‘unsuitable’ for the post. He challenged the termination, asserting Indian citizenship based on his father’s migration certificate and arguing that the termination violated principles of natural justice as no reasons were given and he was denied a personal hearing. The Supreme Court examined his citizenship claim under the Citizenship Act, 1955, and the procedural deficiencies in the termination process, including the inordinate delay in the police verification report. The Court held that the termination order was arbitrary, illegal, and contrary to natural justice, and that the appellant was indeed an Indian citizen entitled to service benefits. Consequently, the Court set aside the High Court’s order, restored the tribunal’s decision, and directed payment of the pending benefits.

Issues considered

  • Whether the termination order of the appellant was valid in view of the principles of natural justice and the lack of reasons and personal hearing.
  • Whether the appellant is a citizen of India under the Citizenship Act, 1955, based on his father’s migration certificate and descent.
  • Whether the 25-year delay in filing the police verification report invalidates the termination and entitles the appellant to pensionary and other service benefits.

Legislation cited

Subjects

Termination orderPolice verification reportUnsuitable for employmentOphthalmic AssistantPrinciples of natural justiceMigration certificateCitizen by descentCitizenship by registrationShow cause noticeEmployment to Government serviceQuasi-judicial authorityOpportunity of hearingDelayService benefitsReasoned orderVerification of credentials

Judgment

                 [2024] 12 S.C.R. 418 : 2024 INSC 940

                            Basudev Dutta
                                   v.
                    The State of West Bengal & Ors.
                       (Civil Appeal No. 13919 of 2024)
                               05 December 2024
             [J.K. Maheshwari and R. Mahadevan,* JJ.]


                            Issue for Consideration
       Issue arose as regards the correctness of the termination order of
       the appellant-employee after rendering 26 years of service, based
       on the police verification report that he was considered ‘unsuitable’
       for employment to the post.

                                    Headnotes†
       Service law – Termination of service – Suitability for
       employment to the post – Employee-Ophthalmic Assistant with
       the State Government, terminated from service after rendering
       26 years of service, based on the police verification report
       that he was considered as ‘unsuitable’ for employment to the
       post – Termination order set aside by the tribunal – High Court
       restored the order of termination – Correctness:
       Held: Order of termination passed against the appellant is
       arbitrary, illegal and in violation of the principles of natural justice
       and cannot be sustained – Claim of the appellant as regards his
       nationality as Indian on the strength of the migration certificate
       issued in favour of his father is accepted – His grandparents
       are Indian citizens because of their birth and s.4 of the 1955
       Act entitles the appellant’s father to be treated as a citizen by
       descent – Also, the appellant entitled to citizenship by registration
       as per s.5 of the 1955 Act – In all the documents, including the
       memorandum, show cause notice, no reason mentioned as to
       why the appellant was considered as ‘unsuitable’ for employment
       to the post of Ophthalmic Assistant – Alleged police verification
       report not served on the appellant, as such, he was unable to
       make his defense with supportive materials, as a result was
       terminated from service – Even in the termination order, there was
       nothing about the unsuitability of the appellant for employment


* Author
[2024] 12 S.C.R.                                                            419

           Basudev Dutta v. The State of West Bengal & Ors.


     to the Government service – That apart, before passing the
     termination order, no opportunity of personal hearing provided to
     the appellant to defend his stand effectively – 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, appellant was terminated and thus, termination
     order cannot be sustained in the eye of law; and set it aside –
     However, the High Court erroneously set aside the order of the
     tribunal by observing that the action of the authorities in issuing
     show cause notice and inviting reply therefrom and the availing
     of such opportunity by the appellant, is in adherence with the
     principles of natural justice – Furthermore, the appellant joined
     the post of Ophthalmic Assistant in 1985 upon production 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 after 25 years of service
     and just two months prior to the date of his retirement and relying
     on the same, he was terminated from service – In view of the
     enormous delay on the part of the authorities in submission of
     the verification report, the appellant was rendered ineligible to
     receive his pensionary benefits, though he had put in 26 years
     of unblemished service – Authorities in their reply affidavit
     categorically admitted about the inordinate delay occasioned
     to ascertain the unsuitability of the appellant for appointment
     to the Government service – However, they did not assign any
     reason much less valid reason for the same – Such callous and
     lackadaisical attitude on the part of the authorities cannot be
     accepted – Thus, the order of the High Court set aside and that
     of the tribunal restored – Order of the tribunal granting liberty
     to the authority to proceed against the appellant in accordance
     with the principles of natural justice, after 14 years from the
     date of retirement, would not serve any purpose – Thus, the
     appellant entitled to receive all the service benefits duly payable
     to him – Citizenship Act, 1955. [Paras 11.3, 12, 12.1, 12.3, 12.6,
     12.8, 13, 14]

     Judgment/order – Reasoned order – Necessity:
     Held: Every administrative or quasi-judicial order must 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
420                                                             [2024] 12 S.C.R.

                        Digital Supreme Court Reports


       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 exercise its power of judicial review –
       Reasons are heartbeat of every order and every notice must specify
       the grounds on which the administrative or quasi-judicial authority
       intends to proceed; if any document is 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 proceedings as being arbitrary and in violation
       of the principles of natural justice; and before taking any adverse
       decision, the aggrieved person must be given an opportunity of
       personal hearing. [Paras 12.2, 12.6]

       Service law – Appointment – Verification of the credentials
       of the candidates:
       Held: Issuance of direction to the police officials of all the States
       to complete the enquiry and file report as regards the character,
       antecedents, nationality, genuineness of the documents produced
       by the candidates selected for appointment to the Government
       service, 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 – Only upon verification of the credentials of the
       candidates, their appointments will have to be regularized so as
       to avoid further complications. [Para 13]

                                 Case Law Cited
       Nirma Industries Ltd. v. Securities and Exchange Board of India
       [2013] 3 SCR 662 : (2013) 8 SCC 20; State of UP v. Sudhir Kumar
       Singh [2020] 13 SCR 571 : (2021) 19 SCC 706; Dharampal Satyapal
       Ltd v. Deputy Commissioner of Central Excise, Gauhati and Others
       [2015] 6 SCR 437 : (2015) 8 SCC 519; Sarbananda Sonowal v.
       Union of India [2006] Suppl. 10 SCR 167 : (2007) 1 SCC 174; Lal
       Babu Hussein v. Electoral Registration Officer [1995] 1 SCR 877 :
       (1995) 3 SCC 100; Kranti Associates (P) Ltd. v. Masood Ahmed
       Khan [2010] 10 SCR 1070 : (2010) 9 SCC 496 : (2010) 3 SCC
       (Civ) 852 : 2010 SCC OnLine SC 987 – referred to.

                                   List of Acts
       Citizenship Act, 1955; Foreigners Act, 1946; Income Tax Act, 1961;
       Evidence Act, 1872; Government of India Act, 1935; Constitution
       of India.
[2024] 12 S.C.R.                                                            421

                Basudev Dutta v. The State of West Bengal & Ors.


                                          List of Keywords
       Termination order; Police verification report; ‘Unsuitable’ for
       employment to the post; Ophthalmic Assistant with the State
       Government; Principles of natural justice; Migration certificate;
       Citizen by descent; Citizenship by registration; Memorandum; Show
       cause notice; Employment to Government service; Quasi-judicial
       authority; Opportunity of hearing; Delay; Callous and lackadaisical
       attitude on the part of the authorities; Service benefits; Reasoned
       order; Verification of the credentials of the candidates.

                                         Case Arising From
       CIVIL APPELLATE JURISDICTION: Civil Appeal No. 13919 of 2024
       From the Judgment and Order dated 16.08.2023 of the High Court
       at Calcutta in WPST No. 106 of 2013

                                    Appearances for Parties
       Raj Kumar Gupta, Mayank Agrahari, Shekhar Kumar, Advs. for
       the Appellant.
       Biswajit Deb, Sr. Adv., Anando Mukherjee, Shwetank Singh, Advs.
       for the Respondents.

                       Judgment / Order of the Supreme Court

                                               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 28.08.2012 passed by the West Bengal
       State Administrative Tribunal at Calcutta2 in O.A.No.331 of 2011,3 in
       which, the order of termination passed against the appellant herein


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
422                                                       [2024] 12 S.C.R.

                      Digital Supreme Court Reports


       was set aside, however, the authority concerned was granted liberty
       to proceed against the appellant in accordance with law, following
       the principles of natural justice.
3.     According to the appellant, when he was aged about 16 years, he
       along 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 No.D/65/69 dated 19.05.1969 by the
       authority concerned. Subsequently, the appellant joined Bangabasi
       College, Calcutta and passed the Pre-University Examination in
       Science in May, 1971 under the University of Calcutta. Thereafter,
       he got admission in Regional Institute of Ophthalmology, Calcutta
       and successfully completed Ophthalmic Assistant Course in 1984.
       Later, he participated in the selection process and was appointed
       as Para Medical Ophthalmic Assistant by the Director of Health
       Services, Government of West Bengal, vide order dated 21.02.1985
       and in terms of the said appointment order, the appellant joined
       at Kadambini Block Primary Health Centre, Monteswar, Burdwan
       on 06.03.1985. The Department received satisfactory report of the
       medical examination and Police Verification Roll from the concerned
       authorities. He continued in service and was granted yearly increment
       and other consequential service benefits. While so, based on the
       secret verification report dated 25.05.2010 of the Government of West
       Bengal, which was communicated by the police to the department on
       07.07.2010, the appellant was served with a memo dated 23.08.2010,
       stating that he is ‘unsuitable’ for employment and directing him to
       submit his defense, within 10 days from the date of receipt of the
       memo. In response, the appellant sent the details of his candidature
       on 09.09.2010. However, by order dated 11.02.2011 passed by
       the Director of Health Services, Government of West Bengal, the
       appellant was terminated from service with immediate effect without
       any enquiry. Challenging the said order of termination, the appellant
       preferred Original Application No.331 of 2011, which 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 concerned. Therefore,
       the appellant is before us with the present appeal.
[2024] 12 S.C.R.                                                           423

           Basudev Dutta v. The State of West Bengal & Ors.


4.   The learned counsel for the appellant strenuously argued that on
     the basis of migration certificate issued in favour of the appellant’s
     father, in which, the 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
     is regularly submitting his returns. Adding further, it is contended
     that upon participating in the selection process, the appellant was
     appointed as Ophthalmic Assistant, on 21.02.1985 and he joined
     the service upon submission of the satisfactory report of medical
     examination and police verification roll. After having rendered 26
     years of unblemished service, the appellant was terminated 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 principles of natural justice.
     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 verification report was communicated by the police to the
          department only on 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 for submission
          of verification report to the appointing 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 to prove that he is an Indian national.
424                                                         [2024] 12 S.C.R.

                           Digital Supreme Court Reports


       Migration certificate does not recognize 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 subject to satisfactory
            reports of police verification and medical examination; though the
            appellant cleared the medical examination, his police verification
            report was still awaited; upon receipt of the communication
            from the Deputy Inspector General of Police, Intelligence
            Branch, Kolkata, vide Memo No.1899/S.231-04/SA-I/VR dated
            07.07.2010, pursuant to the secret verification report dated
            25.05.2010 of the Government, to the effect that the appellant
            was considered as ‘unsuitable’ for employment to the post in
            question, the Director of 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;
            accordingly, the appellant submitted his reply on 09.09.2010;
            being dissatisfied with the same, the authority concerned
            terminated the appellant from service with immediate effect
            on 11.02.2011. Thus, according to the learned counsel, only
            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 of the principles of natural
            justice.
       5.2. Referring to the decisions of this court in Nirma Industries Ltd.
            v. Securities and Exchange Board of India; 4 State of UP v.
            Sudhir Kumar Singh; 5 and Dharampal Satyapal Ltd v. Deputy




4   [2013] 3 SCR 662 : (2013) 8 SCC 20
5   [2020] 13 SCR 571 : (2021) 19 SCC 706
[2024] 12 S.C.R.                                                           425

              Basudev Dutta v. The State of West Bengal & Ors.


             Commissioner of Central Excise, Gauhati and Others,6 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 opportunity of hearing,
             that by itself is not sufficient to quash the proceedings, 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 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 against the appellant.
      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 does not call
           for any interference by this court.
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, before creation of
      Bangladesh (Formerly East Pakistan) and hence, he is a citizen of
      India. Further, the police department has no authority to neutralize the
      citizenship of a person. However, based on the information provided
      by the police 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


6    [2015] 6 SCR 437 : (2015) 8 SCC 519
426                                                          [2024] 12 S.C.R.

                       Digital Supreme Court Reports


       too, without affording an opportunity of hearing to the appellant to
       adjudicate his 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 14 and 21
       of the Constitution of India is seriously violated, in view of the State
       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 perused the materials available on record.
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, gratuity and arrears of salary.
9.     As indicated earlier, by order dated 11.02.2011, the appellant was
       terminated from service after rendering 26 years of service, based on
       the police verification report that he was considered as ‘unsuitable’ for
       employment to the post of Ophthalmic Assistant. The said termination
       order was set aside by the Tribunal, by order dated 28.08.2012 in
       O.A.No.331 of 2011. However, the High Court reversed the order
       of the Tribunal and restored the order of termination passed by the
       authority concerned, by the order impugned herein.
10. The contentions raised by the learned counsel for the appellant,
    assailing the order of termination passed by the authority concerned,
    as affirmed by the High Court, are three-fold, though interlinked and
    intertwined. Firstly, the appellant claimed his nationality as Indian on
    the strength of the migration 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,
[2024] 12 S.C.R.                                                          427

             Basudev Dutta v. The State of West Bengal & Ors.


     there was inordinate and unexplained delay on the part of the police
     authority in submission of the same.

     ANALYSIS
11. Let us consider the first contention. According to the appellant, he
    is an Indian citizen. Section 9 of the Foreigners Act, 1946 mandates
    that the onus of proving citizenship of a person is upon that person
    who claims to be a citizen 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 India,7 this Court pointed
           out that ‘there is good and sound reason for placing the burden
           of proof upon the person concerned who asserts to be a citizen
           of a particular country. In order to establish one’s citizenship,
           normally he may be required to give evidence of his date of
           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 and not of
           the authorities of the State’.
     11.2. In Lal Babu Hussein v. Electoral Registration Officer,8 it was held
           by this Court that ‘the question whether a person is a foreigner,
           is a question of fact which would require careful scrutiny of
           evidence since the enquiry is quasi-judicial in character’.
     11.3. In the instant case, the appellant claimed that his grandparents
           are Indian citizens because of their birth. The provisions relating


7   [2006] Supp. 10 SCR 167 : (2007) 1 SCC 174
8   [1995] 1 SCR 877 : (1995) 3 SCC 100
428                                                       [2024] 12 S.C.R.

                     Digital Supreme Court Reports


          to citizenship are enshrined in Part II of the Constitution of
          India under Articles 5 to 11. Section 4 of the Indian Citizenship
          Act, 1955, entitles the appellant’s father to be treated
          as a citizen by descent. The appellant is also entitled to
          citizenship by registration as 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 or place outside undivided India is entitled to
          citizenship. “Undivided India” has been defined in Section 2 (h)
          as “India, as defined in the Government of India Act, 1935” as
          originally enacted. The intention of the Central Government
          to award citizenship to minorities from neighboring countries
          has been spelled out by way of amendment to Section 2, by
          introducing Proviso in Section 2 vide 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 favour of the appellant.
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 Secretary to the Government of West
    Bengal, Home (Political) Department, Secret Section, Kolkata,
    informed to the Additional Director General of Police, Intelligence
    Branch, West Bengal, Kolkata, that the Government considered
    the appellant ‘unsuitable’ for employment to the post of Ophthalmic
    Assistant under the Chief Municipal Officer of Health, Burdwan.
    Vide Memo No.1899/S.231-04/SA-I/VR dated 07.07.2010, the said
    information was communicated by the Deputy Inspector General of
    Police, Intelligence Branch, West Bengal to the Chief Municipal Officer
    of Health, Burden. Subsequently, by memo dated 04.11.2010, the
    Director of Health Services, Government of West Bengal, Kolkata,
    informed to the Special Superintendent of Police(C), Intelligence
    Branch, West Bengal, that the case of the appellant was referred
    to the Government to decide over the suitability or otherwise of the
[2024] 12 S.C.R.                                                      429

           Basudev Dutta v. The State of West Bengal & Ors.


     verification of his employment under the Chief Municipal Officer of
     Health, Burdwan, because the nationality of the appellant could not
     be determined as Indian national, during enquiry; and finally, the
     appellant was considered ‘unsuitable’ by 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 appreciation, the contents of the said Memorandum
     are reproduced below:
          “Whereas Shri Basudev Dutta, S/o.Hari Ananda Dutta of
          30/C Buildings, Bonhooghly, Alambazar, Kolkata-700035
          was offered appointment to the post of “Ophthalmic
          Assistant” vide order No.A 6012 dated 21-02-1985 along
          with 32 other incumbents subject to satisfactory reports
          of Police Verification and Medical Examination;
          And whereas the said Shri Basudev Dutta joined in the
          forenoon of 06-03-1985 at Kadambini P.H.C., Monteswar,
          Burdwan;
          And whereas the Dy. Inspector General of Police,
          Intelligence Branch, 13, Lord Sinha Road, Kolkata -71
          in his No.1899/S. 231-04/SA-I/VR dated 07-07-2010 has
          informed that the Government under his No.944-PS dated
          25-05-2010 of Home (Pol) Department, Government of West
          Bengal has declared Shri Basudev Dutta “UNSUITABLE”
          for employment to the post of Ophthalmic Assistant;
          And whereas the case of Shri Basudev Dutta, Ophthalmic
          Assistant, attached to Kurmun B.P.H.C., Burdwan, has
          since been reviewed in the light of terms and condition
          laid down in the order of appointment bearing No.A 6012
          dated 21-02-1985 and also declaring Shri Basudev Dutta
          “UNSUITABLE” for employment to the Government service;
          And as such, on going through the relevant papers /
          documents in respect of the case of Shri Basudev Dutta
          and applying my full mind on to it, I, the D.H.S., West
          Bengal, being the appointing and disciplinary authority in
          respect of the post held by Shri Basudev Dutta, Ophthalmic
          Assistant, hold the view that the said Shri Basudev Dutta
430                                                                        [2024] 12 S.C.R.

                           Digital Supreme Court Reports


            does not have any right to continue further in Government
            service and accordingly propose that the service of Shri
            Basudev Dutta may be terminated with immediate effect;
            Shri Basudev Dutta is hereby directed to say, if any, in his
            defence within 10 (ten) days from the date of receipt of the
            memorandum through the C.M.O.H., Burdwan, positively
            failing which it may be presumed that he has nothing to
            say and decision will be taken against him without any
            further reference to him.”
       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 employment to the post of
             Ophthalmic Assistant. Furthermore, the alleged police verification
             report was not served on the appellant. As such, the appellant
             was unable to make his defense with supportive materials.
             Resultantly, he 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 the unsuitability
             of the appellant for employment to the Government service.
       12.2. It is settled law that every administrative or quasi-judicial order
             must 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 Khan,9 wherein after a
             detailed analysis of various judgments, it was held as follows:
            “27. In Rama Varma Bharathan Thampuram v. State of
            Kerala [(1979) 4 SCC 782 : AIR 1979 SC 1918] V.R. Krishna
            Iyer, J. speaking for a three-Judge Bench held that the
            functioning of the Board was quasi-judicial in character.
            One of the attributes of quasi-judicial functioning is the


9   [2010] 10 SCR 1070 : (2010) 9 SCC 496 : (2010) 3 SCC (Civ) 852 : 2010 SCC OnLine SC 987
[2024] 12 S.C.R.                                                         431

           Basudev Dutta v. The State of West Bengal & Ors.


          recording of reasons in support of decisions taken and
          the other requirement is following the principles of natural
          justice. The learned Judge held that natural justice requires
          reasons to be written for the conclusions made (see SCC
          p. 788, para 14 : AIR p. 1922, para 14).
          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 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.)
          ………
          33. In Star Enterprises v. City and Industrial Development
          Corpn. of Maharashtra Ltd. [(1990) 3 SCC 280] a
          three-Judge Bench of this Court held that in the present
          day set-up judicial review of administrative action has
432                                                    [2024] 12 S.C.R.

                  Digital Supreme Court Reports


       become expansive and is becoming wider day by day
       and the State has to justify its action in various fields of
       public law. All these necessitate recording of reason for
       executive actions including the rejection of the highest
       offer. This Court held that disclosure of reasons in matters
       of such rejection provides an opportunity for an objective
       review both by superior administrative heads and for
       judicial process and opined that such reasons should be
       communicated unless there are specific justifications for
       not doing so (see SCC pp. 284-85, para 10).
       ………..
       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.
       47. Summarising the above discussion, this Court holds:
       (a)   In India the judicial trend has always been to record
             reasons, even in administrative decisions, if such
             decisions affect anyone prejudicially.
       (b)   A quasi-judicial authority must record reasons in
             support of its conclusions.
       (c)   Insistence on recording of reasons is meant to serve
             the wider principle of justice that justice must not
             only be done it must also appear to be done as well.
[2024] 12 S.C.R.                                                              433

           Basudev Dutta v. The State of West Bengal & Ors.


          (d)   Recording of reasons also operates as a valid restraint
                on any possible arbitrary exercise of judicial and
                quasi-judicial or even administrative power.
          (e)   Reasons reassure that discretion has been exercised
                by the decision-maker on relevant grounds and by
                disregarding extraneous considerations.
          (f)   Reasons have virtually become as indispensable
                a component of a decision-making process as
                observing principles of natural justice by judicial,
                quasi-judicial and even by administrative bodies.
          (g)   Reasons facilitate the process of judicial review by
                superior courts.
          (h)   The ongoing judicial trend in all countries committed
                to rule of law and constitutional governance is in
                favour of reasoned decisions based on relevant
                facts. This is virtually the lifeblood of judicial decision-
                making justifying the principle that reason is the soul
                of justice.
          (i)   Judicial or even quasi-judicial opinions these days
                can be as different as the judges and authorities who
                deliver them. All these decisions serve one common
                purpose which is to demonstrate by reason that the
                relevant factors have been objectively considered.
                This is important for sustaining the litigants’ faith in
                the justice delivery system.
          (j)   Insistence on reason is a requirement for both judicial
                accountability and transparency.
          (k)   If a judge or a quasi-judicial authority is not candid
                enough about his/her decision-making process then
                it is impossible to know whether the person deciding
                is faithful to the doctrine of precedent or to principles
                of incrementalism.
          (l)   Reasons in support of decisions must be cogent, clear
                and succinct. A pretence of reasons or “rubber-stamp
                reasons” is not to be equated with a valid decision-
                making process.
434                                                             [2024] 12 S.C.R.

                         Digital Supreme Court Reports


             (m) It cannot be doubted that transparency is the sine
                 qua non of restraint on abuse of judicial powers.
                 Transparency in decision-making not only makes the
                 judges and decision-makers less prone to errors but
                 also makes them subject to broader scrutiny. (See
                 David Shapiro in Defence of Judicial Candor [(1987)
                 100 Harvard Law Review 731-37]).
             (n)    Since the requirement to record reasons emanates
                    from the broad doctrine of fairness in decision-
                    making, the said requirement is now virtually a
                    component of human rights and was considered
                    part of Strasbourg Jurisprudence. See Ruiz Torija v.
                    Spain [(1994) 19 EHRR 553] EHRR, at 562 para 29
                    and Anya v. University of Oxford [2001 EWCA Civ
                    405 (CA)], wherein the Court referred to Article 6 of
                    the European Convention of Human Rights which
                    requires, “adequate and intelligent reasons must be
                    given for judicial decisions”.
             (o)    In all common law jurisdictions judgments play a vital
                    role in setting up precedents for the future. Therefore,
                    for development of law, requirement of giving reasons
                    for the decision is of the essence and is virtually a
                    part of “due process”.”
       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 Islam Hashmi v. State of U.P.,10
             it was categorically held by this Court that ‘personal hearing
             should be given, before termination of employee from service’.
             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


10   (1979) 4 SCC 537
[2024] 12 S.C.R.                                                                435

              Basudev Dutta v. The State of West Bengal & Ors.


                     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.
      12.4. In S.Govindaraju v. Karnataka State Road Transport Corporation11
            again, this Court held thus:
                     “7…..There is no dispute that the appellant’s services
                     were terminated on the ground of his being found
                     unsuitable for the appointment and as a result of
                     which his name was deleted from the select list,
                     and he forfeited his chance for appointment. Once
                     a candidate is selected and his name is included in
                     the select list for appointment in accordance with
                     the Regulations, he gets a right to be considered
                     for appointment as and when vacancy arises. On


11   [1986] 2 SCR 509 : (1986) 3 SCC 273
436                                                                [2024] 12 S.C.R.

                           Digital Supreme Court Reports


                    the removal of his name from the select list serious
                    consequences entail as he forfeits his right to
                    employment in future. In such a situation even though
                    the Regulations do not stipulate for affording any
                    opportunity to the employee, the principles of natural
                    justice would be attracted and the employee would
                    be entitled to an opportunity of explanation, though
                    no elaborate enquiry would be necessary. Giving
                    an opportunity of explanation would meet the bare
                    minimal requirement of natural justice. Before the
                    services of an employee are terminated, resulting in
                    forfeiture of his right to be considered for employment,
                    opportunity of explanation must be afforded to the
                    employee concerned. The appellant was not afforded
                    any opportunity of explanation before the issue of the
                    impugned order; consequently the order is rendered
                    null and void being inconsistent with the principles
                    of natural justice…”
       12.5. This Court in Aureliano Fernandes v. State of Goa,12 in an
             unequivocal terms observed as follows:
                    “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 administrative or quasi-judicial authority
             intends to proceed; if any document is relied upon to form


12   [2023] 7 SCR 772 : (2024) 1 SCC 632 : 2023 SCC OnLine SC 621
[2024] 12 S.C.R.                                                         437

           Basudev Dutta v. The State of West Bengal & Ors.


          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 proceedings as being arbitrary
          and in violation of the principles of natural justice; and before
          taking any adverse decision, the aggrieved person must be
          given an opportunity of personal hearing. In the light of the
          same, we have no hesitation to hold that the order of termination
          passed against the appellant is arbitrary, 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 present case, which factually differs.
     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 appellant, is in adherence with the principles of natural
           justice. Hence, we are inclined to set aside the order of the
           High Court and restore the order of the Tribunal to that extent.
13. As far as the third contention is concerned, it appears to us that the
    appellant joined the post of Ophthalmic Assistant on 06.03.1985
    upon production 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 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. In view of the enormous delay on the part of the respondent
    authorities in submission of the verification report, the appellant has
    been rendered ineligible to receive his pensionary benefits, though
    he had put in 26 years of unblemished service. The respondents
438                                                            [2024] 12 S.C.R.

                           Digital Supreme Court Reports


       in their reply affidavit categorically admitted about the inordinate
       delay occasioned to ascertain the unsuitability of the appellant for
       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 the part of the respondent authorities cannot
       be countenanced by us. As held by 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 granting liberty to the authority to proceed against the
       appellant in accordance 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 regards the character, antecedents,
             nationality, genuineness of the documents produced by the
             candidates selected for appointment to the Government service,
             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 upon verification of the
             credentials of the candidates, their appointments will have to
             be regularized so as to avoid further complications, as in the
             case on hand.
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. Pending application(s),
    if any, shall stand closed.

       Result of the case: Appeal allowed.



       †
           Headnotes prepared by: Nidhi Jain


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "Termination order"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.

BASUDEV DUTTA versus THE STATE OF WEST BENGAL & ORS. — 2024 INSC 940 - Legal Desk AI