Citation : 2025 Latest Caselaw 7309 MP
Judgement Date : 25 August, 2025
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1 WP-25524-2024
IN THE HIGH COURT OF MADHYA PRADESH
AT INDORE
BEFORE
HON'BLE SHRI JUSTICE VIJAY KUMAR SHUKLA
ON THE 25 th OF AUGUST, 2025
WRIT PETITION No. 25524 of 2024
UPENDRA SINGH CHOUHAN
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
Appearance:
Shri Shantanu Vakte - Advocate for the petitioner.
Shri Rajwardhan Gawde - G.A for the respondent/State.
ORDER
The present petition is filed under Article 226 of the Constitution of India challenging the order of termination dated 9/6/2025 Annexure P-9, appellate order, Annexure P-11 dated 23/8/2016, order dated 16/3/2017, Annexure P-14 and also order dated 19/4/2024, Annexure P-17 and seeking a direction to the respondents to give arrears of the salary from the date of termination of the services of the petitioner alongwith 12% interest.
2. Facts of the case in a nutshell are that the petitioner was appointed on 04.07.2012 on the post of Constable (Driver) under Respondent No. 2 and given
the rank of constable No. 536 by the department. The petitioner's wife was living with her mother and father due to family dispute between petitioner and her. The petitioner's wife registered a case bearing crime No.13/2009 dated 14.01.2009 under Section 498(A), 323, 506 IPC case before Mahila Police station Indore and other case under crime No. 309/2008 under Sections 324, 294, 506, 279, and 34 IPC. In this matter the petitioner was co-accused and case was registered at the Police Station Dhar. In this matter the Petitioner was acquitted prior to
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2 WP-25524-2024 appointment. Petitioner's wife also stated in complaint that the petitioner has obtained Post of the constable suppressing facts at the time of appointment of the petitioner and that the petitioner had made second marriage with the Pinky Chouhan and by wedlock there are two sons Krishna and Kush. The Respondent No. 2 forwarded above complaint to the Additional SP Distt. Dewas.on 21.01.2014 and directed that enquiry be conducted with respective complaint filed by the wife of Upendra Singh. After the enquiry the respondent No.2/SP Dewas sent letter dated 21.02.2014 to the respondent No. 3 alongwith enquiry report and complaint of Pratibha Chouhan mentioning that complainant Pratibha Chouhan was married with petitioner on 09.05.2006 and by report dated 24.01.2009 a Crime No.13/09 Undersection 498(A), 323, 506 IPC was registered against the petitioner and which is pending before IMFC Indore as Case No. 3506 and it is
found that Crime No.309/08 section 324, 294, 506, 279 and 34 IPC was registered on 24.04.2008. This case has been disposed of on 31.03.2011 before JMFC Dhar and this case was disposed of before appointment of petitioner. The above information has been suppressed at the time of verification of character form. The enquiry has been conducted against the petitioner by the City Superintendent of Police and in the enquiry report it is mentioned that the charges levelled against the petitioner has been proved. The copy of the enquiry report has been given to the petitioner for representing the defense against the enquiry report. Petitioner challenged the termination order dated 09.06.2015 before the High court Bench at Indore in WP. No.530/2015 and by order dated 13.08.2015, he was directed to file an appeal against the order of dismissal. The petitioner filed an appeal before respondent No.3 and by order dated 23.08.2016 appeal was dismissed. The petitioner filed mercy petition dated 01.03.2016 which was also rejected by order
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3 WP-25524-2024 dated 16.03.2017. Due to compromise between the petitioner and the complainant, the petitioner was acquitted under section 498(A) by order dated 28.06.2022 by the Judicial Magistrate First Class District Indore. After acquittal of the petitioner in above case, he sent a representation dated 06.02.2024 to the Respondent No.4 for consideration of reinstatement in service. By order dated 19.04.2024 the Additional Director General of police (Legal 1) has rejected the representation.
3. Counsel for the petitioner vehemently argued that the order of termination of the petitioner on the ground of suppression of criminal case or mentioning of incorrect statements in the verification form, is contrary to the provisions of MP Police Regulation 226 (III) and (V) and Regulation 241 in which it is stated that after the acquittal, employee should be reinstated in service. He further argued that the termination on the ground of suppression of misrepresentation of facts and verification is contrary to the judgment passed by the Supreme Court in the case of Avtar Singh vs. Union of India reported in 2016 (8) SCC 471 equivalent to 2016 (4) MPLJ SC 332 . He referred paras 21, 22 of the said judgment.
4. The respondents filed reply and submitted that passing of order of termination after the departmental enquiry is legal and valid. The representation of the petitioner has been considered in the light of the judgment passed by the Supreme Court in the case of Avtar singh (supra) as well as judgment by this Court in the case of Ashutosh Pawar vs. High Court of M.P and Another, 2018 (2) MPLJ 419 and also the other various judgments passed by the Apex Court and this Court. In the case of Ashutosh Pawar(supra) after referring to the judgment passed in the case of Chandigarh Administration and Ors. vs. Pradeep Kumar and Anr.
reported in (2008) 1 SCC 797 this Court held that mere acquittal in a criminal case would not be sufficient to infer that a candidate possesses good character.
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5. After hearing learned counsel for the parties, this Court finds that the service of the petitioner have been terminated on the ground that the petitioner had suppressed material information and the facts in the affidavit filed alongwith the verification form. The material information which were suppressed and misrepresented are as under:-
A) Petitioner being a married candidate has shown himself as unmarried. B) The petitioner also having children at that but his fact was suppressed. C) Information about criminal case registered against the petitioner has also been suppressed by the petitioner.
6. Upon perusal of Annexure R-1/application form which contains declaration and verification by the petitioner and also the affidavit it is noted that against the petitioner, a criminal case was registered bearing Crime No.309/08 section 324, 294, 506, 279 and 34 IPC on 24.04.2008. Admittedly, the said case was pending against the petitioner on the date of filing of the application and verification form. Clause 16, 17 & 18 of the application and verification form are reproduced as under:-
16. या आप पर कभी कोई अपराध पंजीब हुआ है या आप कसी आपरािधक करण म िगरफतार हुए ह, य द हाँ तो उसका पूण ववरण िलख :...............नह ं...................
17. या आप पर कभी भी अिभयोजन कया गया है या कसी अपराध के िलए यायालय ारा दोषी ठहराया गया है , य द हाँ तो उसका पूण ववरण िलख : ...............नह ं...................
18. ववा हत ह या ववा हत :........................अ ववा हत..............
(1) य द ववा हत है तो ववाह क तार ख िलख.............................
(2) कतनी संतान है ? उनका ज म दनांक अलग-अलग प िलख .............नह ं...................
घोषणा प म मा णत करता/करती हू ं क पूव व णत जानकार जहाँ तक
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5 WP-25524-2024 मुझे पता है , जहाँ तक मेरा व ास है , सह और पूण है । ऐसी कसी भी प र थितय से अवगत नह ं हू,ँ जनके कारण शासन के अधीन िनयोजन पाये जाने पर मेर उपयु ता ीण होगी। मेरे ारा दशायी गयी उपरो जानकार म य द कोई जानकार अस य पायी जाती है । तो म उसके िलये पूण उ रदायी रहूग ं ा/रहूग ं ी।
दनांक 28/01/2012
थान धार उपे उ मीदवार के ह ता र आवेदक का नाम .....उपे .....
7. In the verification form, in column 5 regarding information in respect of spouse/wife, he mentioned "nil". In column nuber 12 (A) in regard to the registration of criminal case, prosecution and arrest he mentioned "nil". The said columns are reproduced as under:-
या आप कभी िगर तार कये गये है । या आप पर कभी अिभयोजन चलाया गया है । या आप कभी िन कये गये है या आप से मुचलका िलया गया है / आप पर जुमाना कया गया है , या आप कभी कसी अपराध के िलये यायालय ारा दोषी ठहराये गये है 12- या आपको कसी भी लोकसेवा आयोग ारा उसके ारा संचािलत पर ाओं कये जाने नह ं. (क) वाले चयन म स मिलत होने से व जत कया गया है । उसके िलये अनहत ठहराया गया है या या आपको कसी भी व िल ालय या कसी भी अ य शे णक ािधकरण सं था ारा कसी भी पर ा म बैठने से व जत कया गया है िन कािसत कया गया है । या इस अनु माणन फाम के भरते समय कसी भी यायालय व व ालयः या कसी म शै णक ािधकरण सं था म आपके व कोई मामला लं बत है ? य द (क) अथवा (ख) म पूछे गये ो के संबंध म आपका उ र हां हो तो आपको इस अनु माणन फाम को भरते समय (ख) मामले, िगरफतार , िनरोध, जुमाने दोषिस , तथा द डादे श आ द के पुरे यौरे तुत करने चा हये तथा इस फाम को भरते समय यायालय- व व ालय-शे णक ािधकरण आ द के सम जो मामला लं बत हो उसका व प बतलाना चा हये इस जानकार के अित र जहां लागू हो वहां िन निल खत यौरे भी दये जायेगे।
एक अपराध आरोप नह
दो नह
पुिलस थाने म पंजीियत
तीन य द यायालय म चालान तुत कया गया हो तो यायालय का नाम नह
चार मामले का माँ क यायालय ारा उसका िनपटारा कस तार ख को कया गय नह
पांच दया गया द ड नह
छह या दोषमु कर दया गया है ? नह
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सात दोषमु स दे श के लाभ पर आधा रत थी या मामला वापस ले िलया गया था। नह
8. The said form is on declaration and the same is signed by the petitioner himself which reads as under:-
म मा णत करता हू ं क पूववतीं जानकार , जहां तक मुझे पता है और जहां तक मेरा व ास है , सह और पूण है । म ऐसी क ह भी प र थितय से अवगत नह ं ह जनके कारण शासन के अधीन िनयोजन पाने के िलये मेर उपयु ता ीण होती हो, म इस बात से सहमत हू ँ क य द उपयु जानकार कसी सारभूत त य के संबंध म अस य या अपूण पाई जाये तो िनयुित ािधकार को बना सूचना दये या बना कारण बताये मेर सेवाएँ समा करने का अिधकार होगा और उसका िनणय मुझ पर बंधनकार होगा।
दनांक 28/01/2012 थान धार उ मीदवार के ह ता र
9. Apart from that in support of the form he also filed an affidavit and in para 2, he specifically stated on affidavit that till this date no case is registered against him at any Police Station and no criminal case is pending in any Court of law. In para 3, he further stated on affidavit that every information regarding character verification is correct and true to his personal knowledge. The relevant para 2 & 3 of affidavit is reproduced as under:-
2- यह क म एक शांित य नाग रक हू ं मेरे व कसी भी थाने से कोई आपरािधक करण आज दनांक तक पंजीब नह हुआ है एवं न ह पूव म कोई करण यायालय म वचाराधीन था एवं न ह वतमान म वचाराधीन है 3- यह क मुझ शपथ हता ारा च र स यापन के अनु मा णक से फॉम म जो जानकार दो गई है वह मेर िनजी जानकार के अनुसार स य एवं सह है तथा मेरे कोई अस य जानकार नह भर गई है
10. Since, the charges have been found to be proved in the departmental enquiry in regard to suppression and misrepresentation of criminal record and
factum of marriage and children and before this Court also the petitioner did not deny the filling of the aforesaid forms and affidavit by him. As already considered that two criminal cases were registered against the petitioner and one was pending
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7 WP-25524-2024 on the date of filing of form and signing of affidavit. The case relating to domestic violence Act was decided on 7/5/2010. It is also not in dispute that on the date of filling the attestation form and affidavit, he was already married and was having children but the said facts were suppressed and misrepresented in the form.
11. To appreciate the submission of counsel for the petitioner regarding his reliance on paras 21 & 22 of the judgment of Avatar Singh (supra) it is apt to reproduce paras 21 and 22 of the judgment of Avtar Singh.
21. The verification of antecedents is necessary to find out fitness of incumbent, in the process if a declarant is found to be of good moral character on due verification of antecedents, merely by suppression of involvement in trivial offence which was not pending on date of filling attestation form, whether ne may be deprived of employment? There may be case of involving moral turpitude/serious offence in which employee has been acquitted but due to technical reasons or giving benefit of doubt. There may be situation when person has been convicted of an offence before filling verification form or case is pending and information regarding it has been suppressed, whether employer should wait till outcome of pending criminal case to take a decision or in case when action has been initiated there is already conclusion of criminal case resulting in conviction/acquittal as the case may be. The situation may arise for consideration of various aspects in a case where disclosure has been made truthfully of required information, then also authority is required to consider and verify fitness for appointment.
Similarly in case of suppression also, if in the process of verification of information, certain information comes to notice then also employer is required to take a decision considering various aspects before holding incumbent as unfit. If on verification of antecedents a person is found fit at the same time authority has to consider effect of suppression of a fact that he was tried for trivial offence which does not render him unfit, what importance to be attached to such non-disclosure. Can there be single yardstick to deal with all kind of cases?
22. The employer is given 'discretion' to terminate or otherwise to condone the omission. Even otherwise, once
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8 WP-25524-2024 employer has the power to take a decision when at the time of filling verification form declarant has already been convicted/acquitted, in such a case, it becomes obvious that all the facts and attending circumstances, including impact of suppression or false information are taken into consideration while adjudging suitability of an incumbent for services in question. In case the employer come to the conclusion that suppression is immaterial and even if facts would have been disclosed would not have affected adversely fitness of an incumbent, for reasons to be recorded, it has power to condone the lapse. However, while doing so employer has to act prudently due consideration of nature of post and duties to be rendered. For higher officials/higher posts, standard has to be very high and even slightest false information or suppression may by itself render a person unsuitable for the post. However same standard cannot be applied to each and every post. In concluded criminal cases, it has to be seen what has been suppressed is material fact and would have rendered an incumbent unfit for appointment. An employer would be justified in not appointing or if appointed to terminate services of such incumbent on due consideration of various aspects. Even if disclosure has been made truthfully the employer has the right to consider fitness and while doing so effect of conviction and background facts of case, nature of offence etc. have to be considered. Even if acquittal has been made, employer may consider nature of offence, whether acquittal is honourable or giving benefit of doubt on technical reasons and decline to appoint a person who is unfit or dubious character. In case employer comes to conclusion that conviction or ground of acquittal in criminal case would not affect the fitness for employment incumbent may be appointed or continued in service.
12. In para 21, the Apex Court observed that the situation may arise for consideration of various aspects in a case where disclosure has been made truthfully of required information, then also authority is required to consider and verify fitness for appointment. Similarly in case of suppression also, if in the process of verification of information, certain information comes to notice then also employer is required to take a decision "considering various aspects before
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9 WP-25524-2024 holding incumbent as unfit". If on verification of antecedents a person is found fit at the same time authority has to consider effect of suppression of a fact that he was tried for trivial offence which does not render him unfit, what importance to be attached to such non-disclosure.
13. In para 22 the Apex Court held that while adjudging suitability of an incumbent for services in question. In case the employer come to the conclusion that suppression is immaterial and even if facts would have been disclosed would not have affected adversely fitness of an incumbent, for reasons to be recorded, it has power to condone the lapse. However, while doing so employer has to act prudently due consideration of nature of post and duties to be rendered. For higher officials/higher posts, standard has to be very high and even slightest false information or suppression may by itself render a person unsuitable for the post. However same standard cannot be applied to each and every post. In concluded criminal cases, it has to be seen what has been suppressed is material fact and would have rendered an incumbent unfit for appointment. An employer would be justified in not appointing or if appointed to terminate services of such incumbent on due consideration of various aspects. Even if disclosure has been made truthfully the employer has the right to consider fitness and while doing so effect of conviction and background facts of case, nature of offence etc. have to be considered. Even if acquittal has been made, employer may consider nature of offence, whether acquittal is honourable or giving benefit of doubt on technical reasons and decline to appoint a person who is unfit or dubious character. In case employer comes to conclusion that conviction or ground of acquittal in criminal case would not affect the fitness for employment incumbent may be appointed or continued in service. Thus, para 22 of the judgment also applies to a case of termination of an employer on the ground of suppression/misrepresentation of
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facts in the verification form.
14. It is a pre-condition in the police service that candidate should be of worthy confidence and of an utmost rectitude and must have impeccable character and integrity. The persons having criminal antecedents would not fall within the ambit or the said category. Even if he is acquitted or discharged, it cannot be presumed that he was completely exonerated from all charges honourably.
15. In a recent judgment reported in 2023 Live Law (SC)44 SLP No. 10499/2022 Ex-Const/DVR Mukesh Kumar Raigar Vs. Union of India wherein the Court has dismissed the Appeal by holding that:-
"The petitioner having been found to have committed gross misconduct right at the threshold of entering into disciplined force like CISF, and the respondent authorities having passed the order of his removal from service after following due process of law and without actuated by malafides, the Court is not inclined to exercise its limited jurisdiction under Art. 136 of the Constitution".
16. The answering respondents also submit that in the case of State of M.P. Vs. Parvez Khan reported in 2015 (2) SCC 591 , the Supreme Court has considered the case of the police personnel and has observed as follows :-
"13. From the above observations of this Court, it is clear that a candidate to be recruited to the police service must be worthy of Page 12 Civil Appeal No.of 2014 @ SLP (C) No.36237 of 2012 confidence and must be a person of utmost rectitude and must have impeccable character and integrity. A person having criminal antecedents will not fit in this category. Even if he is acquitted or discharged, it cannot be presumed that he was completely exonerated. Persons who are likely to erode the credibility of the police ought not to enter the police force. No doubt the Screening Committee has not been constituted in the case considered by this Court, as rightly pointed out by learned counsel for the Respondent, in the present case, the Superintendent of Police has goneinto the matter. The Superintendent of Police is the appointing authority. There is no allegation of
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11 WP-25524-2024 malafides against the person taking the said decision nor the decision is shown to be perverse or irrational. There is no material to show that the appellant was falsely implicated. Basis of impugned judgment is acquittal for want of evidence or discharge based on compounding."
17. In the case of police personnel a special caution has to be taken by the Department. In the case of Roop Narayan Sahu Vs. State of M.P.(W.A No.163/2009) this Court found that since there was a compromise between the accused and the complainant and the acquittal was not fare acquittal, therefore, the Court also declined to give the relief to the petitioner/appellant. While passing the final order in the case of Roop Narayan (supra) in para 14 this Court has held as under "Thus, the decision taken by the Department was not mechanical, but it was a conscious decision after taking into consideration the facts and circumstances of the case in proper perspective. Further, if a candidate is to be recruited to the Police Service, he must be worthy confidence of an utmost rectitude and must have impeccable character and integrity. The persons having criminal antecedents would not fall within the ambit or the said category. Even if he is acquitted or discharged, it cannot be presumed that he can be completely exonerated."
18. In a similar case W.A.No. 217/2017 (State of M.P. Vs.Bhanu Singh Sikarwar) this Court has also declined to interfere under similar facts and circumstances of the case whereby after taking into consideration the facts of that case,this Court arrived at conclusion that:-
Evident it is from the order dated 06.12.2013 that except the antecedent forming subject matter of Crime No.266/201 I, there is no other criminal case pending against the respondent nor it is shown that the is involved in other case.
"Antecedent" as per Chambers 21st Century Dictionary means "an event or circumstance which precedes another".
As per Black's Law Dictionary, it is an adjective which means "Earlier; preexisting; previous and when aword depicted quality or fact of going before." In view whereof, it was incumbent upon the competent authority to have
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12 WP-25524-2024 examined the antecedent of the respondent not only in the context of the crimeregistered vide Crime No.266/2011 but also it was required to cause a deeper probe as to the past of therespondent, which as apparent from the order, hasnot been done. It is only on the basis of declaration given by the respondent in his verification form as regard to registration of an offence vide CrimeNo.266/2011 wherein he was acquitted on the basis of compromise, a conclusion is arrived at by the Authority concerned that the respondent's antecedent is not germane for he being appointed in the police force. Such a conclusion without any foundation cannot be given the stamp of approval. Learned Single Judge was, thus, within his right in setting aside the order and directing for consequential benefit following the said quashment, as would warrant any interference.
Consequently, present appeal fails and is dismissed. There shall be no costs.
19. Apart from that the respondents have found, in view of Rule 53 (C) of M.P Police Regulation on the ground of registration of criminal case and suppression of criminal information, that the petitioner is not fit for continuing on the post of Police Constable. The conduct of the petitioner is also against Regulation No.53 & 57 of the M.P Police Regulation.
20. In view of the aforesaid, facts and enunciation of law this Court does not find any illegality in the order passed by the respondents. The petition being devoid of merit is hereby dismissed. No order as to cost.
(VIJAY KUMAR SHUKLA) JUDGE
PK
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