2025 INSC 437
SUPREME COURT OF INDIA
(HONBLE SANJIV KHAN NA, CJI. AND
HONBLE SANJAY KUMAR, JJ.)
STATE OF WEST
BENGAL
Appellant
VERSUS
BAISHAKHI
BHATTACHARYYA (CHATTERJEE) AND OTHERS
Respondent
Civil Appeal No.____________OF
2025 (Arising Out Of Special Leave Petition (Civil) NO. 9586 OF 2024) With Civil
Appeals Arising Out Of Special Leave Petition (Civil) Nos. 9614, 11883, 9637,
10617, 12148, 11752, 10552, 10603-10607, 11765, 11867, 11759, 11761, 12144,
11880, 11746, 10485, 10599, 10545, 11769, 12766, 11721, 11878, 10669-10670,
11857, 11756, 11846-11848, 15233, 15232, 16109, 12134, 13358, 14070-14072,
16110, 18501, 17041, 17022, 16911-16915, 15234, 11313, 15839, 15842,
14116-14117, 15231, 15843, 15844, 13337-13339, 14331, 15845, 15101, 13989,
16088-16091, 15846, 15391-15392, 15835, 15833, 15838, 15836, 16160, 16111,
15298, 15077, 16113, 16114, 16118, 15987, 16115, 18621, 16249, 16116, 16117, 16643-16645,
16887, 15294, 16093, 19768, 12770, 18366, 16933, 20455, 22110, 20462-20464,
19179, 22112, 22158-22159, 22111, 26465, 22109, 25078 OF 2024 And Civil Appeals
Arising Out Of Special Leave Petition (Civil) Nos. Diary Nos. 20709, 21000,
21281, 23851, 25090, 25093 25096, 27432, 27690, 27815, 28146, 28314, 28508,
30235, 30857, 32112, 32157, 33587, 25086, 27647, 27934, 28790, 29406, 30458,
30460, 30645, 31169, 33463, 27969, 41922, 20467, 30364, 30457, 30498, 34059,
20930, 31175 OF 2024, AND DIARY NO. 2104 OF 2025-Decided on 03-04-2025
Service
Law
(A) Constitution
of India, Articles 14 and 16 - West Bengal School Service Commission (Selection
for Appointment to the posts of Teachers for Classes IX and X in Secondary and
Higher Secondary Schools) Rules, 2016 - West Bengal School Service Commission
(Selection for Appointment to the posts of Teachers for Classes XI and XII in
Secondary and Higher Secondary Schools) Rules, 2016 - West Bengal School
Service Commission (Selection of Persons for Appointment to the Post of
Non-Teaching Staff) Rules, 2009 Service Law - Recruitment -
Assistant Teachers for Classes IX & X,
Assistant Teachers for Classes XI & XII, Non-teaching Staff under
Group C; and Non-teaching Staff under
Group D Selection Appointment Setting aside selection en block
Principles of natural justice -
Challenge as to On the basis of report submitted by CBI into irregularities,
illegalities in recruitment process Division Bench of the High Court set aside
the entire selection process Held this is a case wherein the entire selection
process has been vitiated and tainted beyond resolution - Manipulations and
frauds on a large scale, coupled with the attempted cover-up, have dented the
selection process beyond repair and partial redemption - The credibility and
legitimacy of the selection are denuded - The High Court has referred to the
illegalities in the impugned judgment Apart from the findings of the Justice
(Retd.) Bag Committee, which undertook a thorough scrutiny and verification of
the appointments of non-teaching staff in Groups C and D there are four reports
submitted by the CBI - WBSSC has been candid enough to admit; (i) rank jumping,
that is, to say candidates having lower rank were preferred over those having
higher rank, (ii) out of panel appointments, that is, candidates who are not in
the panel of shortlisted candidates have been recommended and appointed, (iii)
candidates who were not recommended by WBSSC were appointed by the Board, and
(iv) manipulation of the OMR scores - However, there is a discrepancy in both
the number of candidates and their corresponding percentages where such
irregularities have been identified - WBSSC accepts that they do not have the
physical OMR sheets as they were destroyed in terms of Rule 21 of the Rules -
Given that the recruitment process was ongoing even after the one-year validity
period of the panel, there is no justification for the destruction of the OMR sheets
- Principles of natural justice cannot be invoked to validate the fraud that
has occurred - These principles are not rigid or inflexible; rather, they must
be applied with due regard to the specific facts and circumstances at hand -
Impugned judgment of the High Court cancelling en bloc entire selection process
upheld.
(Para
20 to 51)
(B) Constitution
of India, Articles 14 and 16 Service Law Selection -
Question when the entire selection process should be struck down Legal
position On the basis of case following principles emerge :
When an
in-depth factual inquiry reveals systemic irregularities, such as malaise or
fraud, that undermine the integrity of the entire selection process, the result
should be cancelled in its entirety. However, if and when possible, segregation
of tainted and untainted candidates should be done in consonance with fairness
and equity.
The
decision to cancel the selection en masse must be based on the satisfaction
derived from sufficient material collected through a fair and thorough
investigation. It is not necessary for the material collected to conclusively
prove malpractice beyond a reasonable doubt. The standard of evidence should be
reasonable certainty of systemic malaise. The probability test is applicable.
Despite
the inconvenience caused to untainted candidates, when broad and deep
manipulation in the selection process is proven, due weightage has to be given
to maintaining the purity of the selection process.
Individual
notice and hearing may not be necessary in all cases for practical reasons when
the facts establish that the entire selection process is vitiated with
illegalities at a large scale.
(Para
19)
JUDGMENT
Sanjiv Khanna. Cji.
:- Leave
granted.
2. The impugned judgment dated
22.04.2024 en bloc sets aside the 2016 selection process conducted by the West
Bengal Central School Service Commission[Hereinafter,
"WBSSC".] for the recruitment of non-teaching staff in Groups C
and D, and Assistant Teachers for Classes IX and X, as well as Classes XI and
XII.
3. The appellants before us are
the selectees, some of whom have been working for over five years. They fall
into two categories: (i) selectees with purported evidence and material
indicating wrongdoing and (ii) other selectees who claim that they were validly
selected and have committed no wrongdoing. The State of West Bengal and the
WBSSC have also challenged the impugned judgment.
4. The respondents before us are
the writ petitioners who have succeeded before the High Court at Calcutta. The
Central Bureau of Investigation[Hereinafter,
"CBI".] which had carried out the investigation pursuant to the
directions given by the High Court at Calcutta is also arraigned as a
respondent. [Diary No. 21281/2024, SLP
(C) 16643-45/2024, SLP (C) 18366/2024, SLP (C) 11721/2024, SLP (C) 14331/2024,
SLP (C) 22110/2024, SLP (C) 25078/2024 etc.]
5. The implicated selectees have
challenged the judgment on the following main grounds: First, that the evidence
against them is weak, unproven, and inadmissible. Second, they were punished
without an inquiry, violating the principles of natural justice. Third, while
they were chargesheeted, they have not been convicted and should be treated as
innocent. The other selectees, the State of West Bengal, and WBSSC argue that
the High Court erred by annulling the entire selection process based on the CBI
report and should have only cancelled the appointments of those found guilty,
leaving the other appointments intact.
Factual Matrix
6. To avoid prolixity, we will
not revisit the detailed facts or the origin of the litigation, as they are
clearly outlined in the impugned judgment. Instead, we will focus on the key
facts necessary to decide the appeals:
The
West Bengal School Service Commission Act, 1997 governs the establishment of
the School Service Commission, which is responsible for selecting individuals
for teaching and non-teaching positions in State-funded schools in West Bengal.
The
West Bengal Board of Secondary Education Act, 1963 governs the establishment
and functioning of the West Bengal Board of Secondary Education, [Hereinafter, "Board".] which
appoints teachers and non-teaching staff in the institutions as per the West
Bengal School Service Commission Act, 1997.
The
West Bengal School Service Commission (Selection for Appointment to the posts
of Teachers for Classes IX and X in Secondary and Higher Secondary Schools) Rules,
2016[Hereinafter, "Class IX-X
Rules".] govern the selection process for Assistant Teachers for
Classes IX and X.
The
West Bengal School Service Commission (Selection for Appointment to the posts
of Teachers for Classes XI and XII in Secondary and Higher Secondary Schools) Rules,
2016[Hereinafter, "Class XI-XII
Rules".] govern the selection process for Assistant Teachers for
Classes XI and XII.
The
West Bengal School Service Commission (Selection of Persons for Appointment to
the Post of Non-Teaching Staff) Rules, 2009[Hereinafter,
"2009 Rules".] govern the selection process for Group C and Group
D Non-Teaching posts.
In
2016, WBSSC, the statutory selection body, had issued a notification for
regional and state level selection tests and commenced the selection process
for the following posts:
(i) 12,905
Assistant Teachers for Classes IX & X;
(ii) 5,712
Assistant Teachers for Classes XI & XII;
(iii) 2,067
Non-teaching Staff under Group C; and
(iv) 3,956
Non-teaching Staff under Group D.
M/s.
Nysa Communications Pvt. Ltd. [Hereinafter, "M/s. Nysa".] was given
the task of scanning and assessing the Optical Mark Recognition[Hereinafter, "OMR".] sheets.
The
candidates who had appeared in the exam were allowed to log in and check their
respective status/result on the evaluation of the OMR sheet on or about the
following dates:
|
(a) |
Assistant Teachers for Classes
IX & X |
02.05.2017 |
|
(b) |
Assistant Teachers for Classes
XI & XII |
08.05.2017 |
|
(c) |
Non-teaching Staff Group 'C |
24.07.2017 |
|
(d) |
Non-teaching Staff Group 'D' |
23.06.2017 |
A
common list with the marks was not uploaded. However, candidates were allowed
to log in to the WBSSC website to check if they had been called for a
personality test or interview.
WBSSC
then conducted the interviews and personality tests, maintaining a ratio of
1:1.4 for teachers and 1:2 for non-teaching staff, based on the marks obtained
by the candidates.
Personality
tests/interviews for the candidates were conducted on the following dates:
|
(a) |
Assistant Teachers for Classes
IX & X |
06.11.2017 onwards |
|
(b) |
Assistant Teachers for Classes
XI & XII |
14.09.2017 to 24.09.2017 |
|
(c) |
Non-teaching Staff Group 'C |
24.10.2017 to 02.11.2017 |
|
(d) |
Non-teaching Staff Group 'D' |
16.08.2017 to 31.08.2017 |
The
final status rank list was published on the website of WBSSC as per the details
given below:
|
(a) |
Assistant Teachers for Classes
IX & X |
28.08.2018 |
|
(b) |
Assistant Teachers for Classes
XI & XII |
27.11.2017 |
|
(c) |
Non-teaching Staff Group 'C |
20.12.2017 |
|
(d) |
Non-teaching Staff Group 'D' |
06.11.2017 |
The
list did not display the marks obtained, but it included both the candidates
who were in the panel and those on the waiting list. Even before the results
were declared, WPA No. 30649 of 2016 was filed by Baishakhi Bhattacharyya
against the State of West Bengal and others before the High Court at Calcutta
in December 2016. The allegation made by Baishakhi Bhattacharyya was the
failure to grant age relaxation. This case became the lead case before the High
Court at Calcutta. Other writ petitions were filed subsequently in 2021,
seeking individual appointments and alleging illegalities in the 2016
recruitment process. Illustratively, some of the issues raised were:
I. Appointment
letters were received but candidates were not allowed to join. [WPA No. 14612 of 2021.]
II. Non-publication
of the fourth phase of the counselling list contrary to the 2009 Rules. [WPA No. 12266 of 2021.]
III. Rank
jumping i.e. candidates holding the rank below the petitioner(s) had been given
appointments. [WPA 18585 of 2021.]
IV. Candidates
in the waiting list for Group D posts in the panel published on 20.06.2019 were
ignored, as a new notification dated 14.06.2021 had been published initiating a
new recruitment process. [WPA 12270 of
2021.]
V. Pick
and choose method in selecting candidates and flouting of recruitment rules. [WPA No. 13700 of 2021.]
VI. Candidate(s)
neither in the merit list nor in the waiting list was/ were given appointment
and also joined the school(s). [WPA 17273
of 2021.]
Counter
affidavits, affidavits and reports were filed by the WBSSC and the Board.
On
some occasions, WBSSC filed affidavits accepting the illegalities and mistakes,
be it on account of rank-jumping or the person being issued appointment
letter(s) was not one of the selected/empanelled candidates.
When
questioned, WBSSC stated that it could not verify the number of illegal
recommendations or provide details of such candidates. We will later refer to
their affidavit dated 27.09.2022 filed in WPA No. 17273 of 2021 for further
explanation.
A
four-member committee, chaired by Justice Ranjit Kumar Bag, a retired Judge of
the High Court at Calcutta, was formed. The committee included representatives
from WBSSC, the Board, and an Advocate. This committee was tasked with
scrutinizing and verifying the appointments of non-teaching staff in Groups 'C
and 'D'. We will discuss their findings later.
WBSSC
was unable to produce the original OMR sheets. Initially, they submitted
mirror/scanned copies, but later claimed they had not retained these copies.
They stated that these copies had been provided by M/s. Nysa.
WBSSC,
citing Rule 21 of the Classes IX-X and Classes XI-XII Rules, justified its
executive decision dated 22.07.2019 to destroy the physical OMR sheets one year
after the results were declared. We will examine this argument subsequently.
Although
the applicable rules clearly do not permit the destruction of OMR sheets for
non-teaching staff (Groups C and D), WBSSC violated these rules by directing
the destruction of the physical OMR sheets through its executive decision dated
22.07.2019.
Upon
realizing illegalities in appointment, WBSSC terminated the services of some
candidates under Rule 17 of the Classes IX-X and XI-XII Rules, and Rule 18 of
the 2009 Rules. In accordance with the interim orders passed by the High Court
at Calcutta, WBSSC also withdrew the recommendations for certain candidates.
Vide
order dated 15.02.2022[Passed in WPA
12270 of 2021.], the Single Judge directed the CBI to investigate the
alleged illegalities in the recruitment process. Pursuant to further orders dated 05.04.2022, [Passed in WPA 18585 of 2021.] 07.04.2022, [Passed in WPA 5538 of 2022.] 18.05.2022, [Passed in WPA 5406 of 2022.] and 20.05.2022[Passed in WPA 12270 of 2021.] of the Single Judge, four different
FIRs[RC0102022A0002, RC0102022A0003,
RC0102022A0004 and RC0102022A0005.] were registered by CBI.
Special
Leave Petitions were filed before this Court and heard. [Arising out of impugned final/interim judgment and orders dated
16-02-2023 in MAT No. 274/2023 & MAT No. 259/2023 passed by the High Court
at Calcutta.] Vide order dated 09.11.2023, while dealing with a batch of
cases in Achinta Kumar Mondal and Others etc. v. Laxmi Tunga and Others etc., [SLP (C) Nos. 4078-4079/2023.] this
Court directed that:
"We
accordingly direct the CBI to complete the investigation within two months and
submit its report before the High Court. The CBI shall also be at liberty to
take such steps as may be lawful in pursuance of their investigation.
(ii) We
also direct that protection to the appointments which is being accorded today in
this order shall continue for a period of six months to enable the Division
Bench to finally adjudicate on the subject-disputes. The Division Bench shall
examine all the points that may be raised before it including the question of
maintainability of the proceedings.
(iii)
The proceedings in which petitioners/appellants have approached this Court
directly without being impleaded as parties to the proceedings before the High
Court shall also have right of audience before the High Court but for that
purpose, appropriate application(s) shall have to be filed before the High
Court.
(iv) As
we foresee the possibility of a large number of litigants approaching the
Division Bench of the High Court, we leave it to the Division Bench to
formulate its own procedure for regulating the manner in which hearing shall be
conducted by it. The Division Bench may explore the possibility of hearing the
parties in representative capacity, so that there is no multiple hearing on the
same point of law or fact."
Pursuant
to the direction for investigation, the CBI had submitted four interim and
final Reports[Dated 09.01.2024 in WPA
18585/2021, 16.01.2024 in WPA 5406/2022, 05.02.2024 in WPA 5406/2022 and
07.12.2022 in WPA 13700/2021.] before the High Court.
Vide
impugned judgment dated 22.04.2024, the Division Bench set aside the entire
selection process. The Division Bench has given the following directions:-
"363.
In view of the discussions above, we issue the following directions:
(i)
Writ petitions appearing in the monthly list of March, 2024 of this Bench,
which are not filed and numbered in the years 2021 and 2022 are released from
the list due to lack of jurisdiction/determination.
(ii)
All appointments granted in the selection processes involved being violative of
Articles 14 and 16 of the Constitution of India, are declared null and void and
cancelled.
(iii)
OMR sheets available in the three hard disks, if not already done or such
portion not done, must be uploaded in the website of SSC forthwith and made
available to the public for viewing.
(iv)
Persons who had been appointed outside the panel, after expiry of the panel as
also those who submitted blank OMR sheets but obtained appointments, must
return all remunerations and benefits received by them to the State exchequer
along with interest calculated at 12 percent per annum, from the date of
receipt thereof till deposit, within a period of four weeks from date.
(v) In
default, the District Magistrates under whose jurisdictions, such candidates
reside, will take expeditious steps to realize such amount from such persons,
as arrears of land revenue and shall ensure that recovery is made within a
period of six weeks of the date of initiation of proceeding for recovery.
(vi)
Respective District Inspectors of School will report to the respective District
Magistrates as to whether money directed to be paid by the persons concerned
have been paid to the State exchequer or not.
(vii) CBI
will undertake further investigation in respect of all the four cases. CBI will
interrogate all persons who had received appointments beyond the panel, after
expiry of the panel and after submitting blank OMR sheets. If necessary, CBI
shall undertake custodial interrogation in respect of each of them.
(viii)
CBI will undertake further investigations with regard to the persons involved,
in the State Government approving creation of supernumerary post to accommodate
illegal appointments. If necessary, CBI will undertake custodial interrogation
of such person involved.
(ix)
CBI shall submit its reports with regard to further investigations as directed
herein, preferably within three months from date, with the jurisdictional
Court.
(x)
Leave granted to SIT to seek appropriate directions so that the investigations
and trials come to their logical conclusions.
(xi)
SSC shall undertake a fresh selection process in respect the declared vacancies
involved in these selection processes preferably within a fortnight from the
date of declaration of results of the ensuing elections.
(xii)
Appointments for preparation, evaluation and scanning of OMR sheets shall be
made by SSC by open tender and after declaring the eligibility criteria and
other terms and conditions of the contract.
(xiii)
SSC shall follow the Rules governing the selection processes in letter and
spirit.
(xiv)
SSC shall make available all policy decisions with regard to compliance of the
Recruitment Rules governing any of the categories of the selection process in
its website."
Legal Position
7. This Court in several cases
has examined the question when the entire selection process should be struck
down in case of irregularities. It will be apposite to refer to some of the
decisions as the ratio and reasoning, in our opinion, is clear and does not
suffer from contradictions. In Sachin Kumar and Others v. Delhi Subordinate
Service Selection Board (DSSSB) and Others,
[(2021) 4 SCC 631.] this Court observed that determining when the
examination process is vitiated by irregularities requires an in-depth
fact-finding inquiry. The answer lies in examining whether the irregularities
were systemic enough to undermine the sanctity of the process. In some cases,
the irregularities may border on or even constitute fraud, which severely
damages the credibility and legitimacy of the process. In such cases, the only
option is to cancel the result entirely. These are situations where it is
difficult to separate the tainted from the untainted participants, and the
irregularities are widespread, indicating a malaise or fraud that has corrupted
the process. On the other hand, there are cases where only some participants
have committed irregularities. In such cases, it may be possible to segregate
the wrongdoers from those who adhered to the rules. The innocent should not
suffer for the actions of the wrongdoers. By segregating the guilty, the
selection process for the untainted candidates can proceed to its logical
conclusion. This aligns with the principle of equality of opportunity under
Article 16(1) of the Constitution of India, as well as the fundamental requirement
of Article 14 of the Constitution, which mandates a fair, equitable, and
reasonable process. Care must be taken to ensure that the innocent are not
unfairly penalized alongside the wrongdoers by cancelling the entire process.
To treat the innocent and the wrongdoers equally would violate Article 14 of
the Constitution, as it would involve treating unequals equally. The innocent
should not be punished for faults they did not commit. Finally, while the
decision of the recruiting body is subject to judicial control, the body must
retain a measure of discretion.
8. Sachin Kumar (supra) refers to
an earlier decision of three Judges of this Court in Bihar School Examination
Board v. Subhas Chandra Sinha and Others[(1970)1
SCC 648.] where it was held that when the conduct of all examinees, or at
least the vast majority, at a particular examination centre reveals the use of
unfair means, it may not be necessary for the board to give individual
opportunities of hearing to the candidates if the entire examination is being
cancelled. This is not a case where anyone is charged with unfair means and
would need to defend themselves. An examination vitiated by widespread unfair
means falls into a separate category, so giving notice in individual cases is
not required.
9. In Board of High School and
Intermediate Education, U.P., Allahabad v. Ghanshyam Das Gupta and Others, [AIR 1962 SC 1110.] a Constitution
Bench of this Court held that when there is a discovery of widespread unfair
practices, such as the leakage of question papers or destruction of answer
books, it may not be necessary to give each examinee an opportunity to be
heard. While it may not be appropriate to completely whittle down the
requirement of natural justice and fair play, a straitjacket formula cannot be
applied when the examination was not properly conducted or when the majority of
the examinees did not act as they should have. Therefore, insisting that the
Board should hold a detailed inquiry into each individual case was considered incorrect.
It was also observed that such an approach would delay the functioning of an
autonomous body like the Board of High School and Intermediate Education.
10. In line with the above ratio,
this Court in Anamica Mishra and Others v. U.P. Public Service Commission,
Allahabad and Others, [(1990) Supp SCC
692.] has held that thecancellation of the entire recruitment process was
not justified as there was no systemic flaw in the entire recruitment process,
and the issue was only with regard to calling the candidates for interview.
However, in Madhyamic Shiksha Mandal, M.P. v. Abhilash Shiksha Prasar Samiti
and Others, [(1998) 9 SCC 236.] the
entire examination was cancelled in view of the report of mass copying and
leakage of the question paper. In Madhyamic Shiksha Mandal, M.P. (supra), the
teachers did not object to the students entering the examination hall with
books, indicating their complicity. It was held that the fact that some
innocent students may have suffered in the given facts was inconsequential.
11. Similarly, in Union of India
and Others v. Rajesh P.U., Puthuvalnikathu and Another, [(2003) 7 SCC 285.] this Court examined a case where a Special
Committee scrutinized the answer sheets of 134 successful and 184 unsuccessful
candidates, identifying only [(2006) 11
SCC 356.] as involved in unfair practices. Based on this, the Court struck
down the decision of the competent authority to cancel the entire recruitment
process, deeming it extreme, unreasonable, and unnecessary given the
circumstances. The Court applied the test of whether there were widespread,
pervasive issues that had undermined the entire process and whether it was
impossible to weed out those benefiting from the irregularities or
illegalities.
12. In yet another decision in
Inderpreet Singh Kahlon and Others v. State of Punjab and Others,3^ this Court
elucidated three principles which must be adhered to when cancelling
appointments. First, there must be satisfaction regarding the sufficiency of
the material collected so as to enable the State to conclude that the selection
process was tainted. Second, to determine whether the illegalities committed go
to the root of the matter and vitiate the entire selection process, such
satisfaction should be based on a reasoned and thorough investigation conducted
in a fair and transparent manner. Third, there must be sufficient material to
support the conclusion that the majority of the appointments were part of the
fraudulent purpose or that the system itself was corrupt. This three-pronged
test, as outlined by Sinha J., is appropriate and should be adhered to.
13. The precursor to Inderpreet
Singh Kahlon (supra) involved raids that led to the recovery of large sums of
cash from the house of the Chairman of the Punjab Public Service Commission.
The allegations suggested that the Chairman -who served from 1996 to 2002 - had
made several appointments between 1998 and 2001 for extraneous considerations,
including monetary ones. The affected appellants before this Court, whose
services were terminated, comprised four categories of officers selected
through four recruitment examinations held between 1997 and 2001. Two FIRs came
to be registered against the Chairman and other officers of the Public Service
Commission. However, among the selectees, an FIR was filed only against one. In
this factual background, Sinha J. drew a distinction between a proven case of
mass cheating in a Board Exam and an unproven charge of corruption in the
context of appointment of a civil servant. The en masse termination order setting
aside several selections spread over 3-4 years was reversed. This was an
unprecedented case of mass termination, with a walloping impact and
consequences. Applying the threefold factual and legal test, en masse termination
was set aside. In this context, it was observed that termination orders should
only be issued in cases where it is found to be impossible or highly improbable
to separate the tainted cases from the non-tainted ones.
14. In our considered view, the
opinion expressed by Dalveer Bhandari J. in Inderpreet Singh Kahlon (supra)
regarding the strict compliance with the principles of natural justice is not
in line with the ratio of the earlier three Judge Bench decision in Bihar
School Examination Board (supra). We would like to observe that the en masse
termination in Inderpreet Singh Kahlon (supra) was based on the charge of
corruption against the former Chairman, leading to the cancellation of the
entire selection process and appointments, even though the charges against him
had not yet been proven in a court of law.
15. Similarly, in another two
Judge Bench decision in Joginder Pal and Others v. State of Punjab and Others, [(2014) 6 SCC 644.] this Court observed
that every effort should be made to separate tainted from untainted candidates,
and if it is found that segregating the tainted from untainted is possible,
cancellation of the entire selection process would be incompatible with law.
16. In Chairman, All India
Railways Recruitment Board and Another v. K. Shyam Kumar and Others, [(2010) 6 SCC 614.] where the decision
of the Railway Recruitment Board to cancel the examination and conduct retest
on the ground of malpractices involving mass copying, leakage of question paper
and impersonation was struck down by the High Court, this Court - reversing the
judgment of the High Court - upheld the order of the Board to cancel the examination and conduct retest.
Considering the material on record, the widespread irregularities and
malpractice in the first written test, and the ultimate object of fair
selection, this Court upheld the finding of the Board that the test was
vitiated due to mass copying, impersonation, and question paper leakage, rather
than misconduct by just a few candidates. In the said facts and circumstance,
the decision of the Board to cancel the selection and reconduct the examination
was held to be reasonable and well-balanced.
17. In State of Tamil Nadu and
Another v. A. Kalaimani and Others,
[(2021) 16 SCC 217.] there were allegations of large-scale malpractices
involving tampering with OMR sheets. After re-evaluation and further scrutiny,
the Teachers Recruitment Board found that 196 candidates had been the
beneficiaries of fraudulent alteration of marks. This Court referred to the
observations in Gohil Vishvaraj Hanubhai and Others v. State of Gujarat and
Others[(2017) 13 SCC 621.] to hold
that the authority of the State to maintain the purity of the examination
process is unquestionable. Gohil Vishvaraj Hanubhai (supra) takes note of the
settled dictum that the cancellation of the examination is necessary and
required in cases where large-scale malpractices in the course of the conduct
of any examination process are alleged. In this context, this Court in A.
Kalaimani (supra) held that despite the inconvenience caused to the untainted
candidates, a serious doubt regarding the magnitude of manipulation in the
examination has to be given due weightage. It was held that the finding of the
Board that there were chances of more people being involved in the manipulation of marks was a bona fide
decision being taken by the Board to instil confidence in the public regarding
the integrity of the selection process.
18. In Vanshika Yadavv. Union of
India and Others, [(2024) 9 SCC 743.]
this Court observed that a holistic view must be adopted by assessing the
extent of unfair means used and whether it is possible to separate the tainted
candidates from the untainted ones. The court must ensure that allegations of
malpractice are substantiated and that the material on record, including investigative
reports, supports this conclusion. There must be at least some evidence for the
court to reach such a conclusion. However, the standard of evidence need not be
unduly strict. Specifically, the material on record need not point to a single,
definitive conclusion that malpractice occurred at a systemic level.
Nevertheless, there must be a real possibility of systemic malaise, as
reflected in the material before the court.
19. The following principles
emerge from the aforesaid discussion:
When
an in-depth factual inquiry reveals systemic irregularities, such as malaise or
fraud, that undermine the integrity of the entire selection process, the result
should be cancelled in its entirety. However, if and when possible, segregation
of tainted and untainted candidates should be done in consonance with fairness
and equity.
The
decision to cancel the selection en masse must be based on the satisfaction
derived from sufficient material collected through a fair and thorough
investigation. It is not necessary for the material collected to conclusively
prove malpractice beyond a reasonable doubt. The standard of evidence should be
reasonable certainty of systemic malaise. The probability test is applicable.
Despite
the inconvenience caused to untainted candidates, when broad and deep
manipulation in the selection process is proven, due weightage has to be given
to maintaining the purity of the selection process.
Individual
notice and hearing may not be necessary in all cases for practical reasons when
the facts establish that the entire selection process is vitiated with
illegalities at a large scale.
Illegalities in the Selection
Process
20. In our opinion, this is a
case wherein the entire selection process has been vitiated and tainted beyond
resolution. Manipulations and frauds on a large scale, coupled with the
attempted cover-up, have dented the selection process beyond repair and partial
redemption. The credibility and legitimacy of the selection are denuded. The
High Court has referred to the illegalities in the impugned judgment as under:
"335.
The evidence placed before us have established the following illegalities in
the selection process: -
(i) SSC
had appointed an agency namely M/s. NYSA for the purpose of scanning and
evaluating the OMR sheets by a closed-door tender process in violation of
Articles 14 and 16 of the Constitution of India
(ii)
such agency had engaged another agency namely, Data Scantech to scan the OMR
sheets
(iii)
although scanning was done at the office premises of SSC, it is claimed by SSC
that, SSC had never engaged Data Scantech to scan the OMR sheets or authorised
M/s. NYSA to engage Data Scantech or any other agency
(iv)
SSC had destroyed the original OMR sheet ostensibly with scanned mirror image
thereof being preserved in its server
(v) CBI
did not find any scanned mirror image of OMR sheets in the server of SSC
(vi)
OMR sheets had been destroyed without the scanned mirror images being preserved
in the server of SSC
(vii)
SSC had provided scanned OMR sheets to RTI applicants in the year 2018 till
2023 claiming that such OMR sheets were from its database although, CBI did not
find any OMR sheets in the server of SSC
(viii)
appointments higher than the declared vacancies had been given in respect of
all 4 categories
(ix)
appointments had been given to persons who were not even in the panel
(x)
appointments had been given to persons who submitted blank OMR sheets
(xi)
appointments had been given persons after expiry of the panel
(xii)
persons placed lower in rank had been given appointment in preference to
persons placed higher in rank in the merit list
(xiii)
merit list containing the marks obtained by the respective candidates had never
been published
(xiv)
counselling had been held subsequent to the expiry of the panel
(xv)
total beneficiaries of the illegalities are yet to be identified and rendered
improbable given the stand of SSC, Board and State
(xvi)
SSC had applied for permission to create supernumerary posts to accommodate the
illegal appointees
(xvii)
Recruitment Rules governing the four categories had never been adhered to
either in letter or spirit"
The
aforesaid established irregularities, cumulatively and incrementally, demarcate
the contours of the court to navigate the reliefs sought. To ensure clarity and
objectivity, we shall independently examine the facts and form our conclusion.
21. First, we begin by referring
to the findings of the Justice (Retd.) Bag Committee, which undertook a
thorough scrutiny and verification of the appointments of non-teaching staff in
Groups C and D. The summary of the findings are as under:
"Summary of findings of the
Enquiry Committee.
On consideration
of our findings, described in detail under heading 6 and fixing of
responsibility of the individuals described under heading 7, we would like to
summarize our findings as follows:
(i) The
Central Commission changed the rank of the candidates in the panel before
uploading the panel in the website of the Central Commission on June 20, 2019
in spite of direction of the High Court at Calcutta to upload to entire
existing panel already published on November 6, 2017.
(ii)
The constitution of the Committee approved by the Hon'ble MIC of School
Education Department (Dr. Partha Chatterjee) notified in the form of an Order
of the Joint Secretary to the Government of West Bengal on November 1, 2019 to
supervise, monitor and guide the Central Commission in connection with pending
recruitment process cannot be construed as direction of the State Government in
terms of Section 19 of the School Service Commission Act, 1997 and as such the
said Order cannot have any validity in the eye of law.
(iii)
Dr. Sharmila Mitra, Chairperson of Southern Regional Commission, Dr. Mahuya
Biswas, Former Chairperson of the Eastern Regional Commission, Mr. Subhajit
Chattopadhyay, 55 Former Chairman of the South-Eastern Regional Commission and
Sk. Sirajuddin, Chairman of Northern Regional Commission and Chairman of
Western Regional Commission abdicated their duties and responsibilities in
counseling the candidates and recommending the names of the candidates of Group
"D" posts in terms of the provisions of Rule 16(v) and Rule 18(1) and
(2) of the School Service Commission Rules, 2009 during the period of validity
of the panel.
(iv)
Dr. Subires Bhattacharya, Former Chairman of the Central Commission usurped the
power and authority of the Regional Commissions by counseling the candidates
and making recommendation of names of the candidates for Group "D"
posts by manipulating infrastructure and evolving illegal procedure in
violation of the provisions of Rule 16(v)and 18(1) and (2) of the School
Service Commission Rules, 2009.
(v) Dr.
Subires Bhattacharya, Dr. Sharmila Mitra, Dr. Mahuya Biswas, Mr. Subhajit
Chattopadhyay and Sk. Sirajuddin are prima facie liable for disciplinary action
on the charge of gross dereliction of duty for violating the provisions of Rule
16(v) and Rule 18(1) and (2) of the School Service Commission Rules, 2009 and
as such disciplinary action can be taken against them by the Disciplinary
Authority or the Pension Sanctioning Authority in case of retirement of any of
the above officials in terms of the provisions of the Rules by which they are
governed.
(vi)
Samarjit Acharya, Programme Officer of the Central Commission and Dr. Santi
Prasad Sinha, Former Advisor of the Central Commission are prima facie liable
for committing offences punishable under Section 465/417/468/34 of Indian Penal
Code.
(vii)
Prof. Saumitra Sarkar, Mormer Chairman of the Central Commission, Mr. Ashok
Kumar Saha, Former Assistant Secretary, Former Secretary and Former Chairman of
the Central Commission, Dr. Santi Prasad Sinha, Former Advisor of the Central
Commission and Dr. Kalynmoy Ganguly, President of the Board are prima facie
liable for committing offences punishable under Section 120B of Indian Penal
Code.
(viii)
FIR can be registered against Samarjit Acharya and Dr. Santi Prasad Sinha on
the allegation of committing offences punishable under Section 465/417/468/34
of Indian Penal Code and against Prof. Saumitra Sarkar, Mr. Ashok Kumar Saha,
Dr. Santi Prasad Sinha and Dr. Kalyanmoy Ganguly on the allegation of
committing offences punishable under Section 120B of Indian Penal Code.
xxx xxx
xxx
6.
Summary of findings of the Enquiry Committee. On consideration of our findings,
described in detail under heading 5 and fixing of responsibility of the
individuals described under heading 6, we would like to summarise our findings
as follows:
(i) The
Central Commission did not maintain transparency at the time of publication of
the panel of Group "C" posts on December 20, 2017, as the candidates
could not access t the panel to know his/her rank vis-a-vis the rank of other
candidates in the panel and the copy of the panel was not circulated among the
Regional Commissions and the offices of the District Magistrates of the
concerned district.
(ii)
The Central Commission changed the rank of the candidates in the existing panel
before uploading the entire panel in the website of the Central Commission on
June 20, 2019 in spite of direction of the High Court at Calcutta to upload the
entire existing panel already published on November 6, 2017.
(iii)
The constitution of the Committee approved by the Hon'ble MIC of School
Education Department (Dr. Partha Chatterjee) notified in the form of an Order
of the Joint Secretary to the Government of West Bengal on November 1, 2019 to
supervise, monitor and guide the Central Commission in connection with pending
recruitment process cannot be construed as direction of the State Government in
terms of Section 19 of the School Service Commission Act, 1997 and as such the
said Order cannot have any validity in the eye of law.
(iv)
Dr. Sharmila Mitra, Chairperson of Southern Regional Commission, Dr. Mahuya
Biswas, Former Chairperson of the Eastern Regional Commission Dr. Chaitali
Bhattacharya, Former chairperson of South-Eastern Regional commission, Mr.
Subhajit Chattopadhyay, Former Chairman of the South-Eastern Regional
Commission and Dr. Sk. Sirajuddin, Chairman of Northern Regional Commission and
Chairman of Western Regional Commission abdicated their duties and
responsibilities in counselling of the candidates and recommending the names of
the candidates of Group "C" posts in terms of the provisions of 73
amended Section 7 of the School Service Commission Act, 1997 and Rule 16(v) and
Rule 18(1) and (2) of the School Service Commission Rules, 2009 during the
period of validity of the panel.
(v) Dr.
Subires Bhattacharya, Former Chairman of the Central Commission during the
first half of the year 2018 and Dr. Sharmila Mitra, Former Chairperson of the
Central Commission During the second part of the year 2018 usurped the power
and authority of the Regional Commissions by counselling the candidates and
making recommendation of names of the candidates for Group "C" posts
by manipulating infrastructure and evolving illegal procedure in violation of
the provisions of amended Section 7 of the School Service Commission Act, 1997
and Rule 16(v) and 18(1) and (2) of the School Service Commission Rules, 2009.
(vi)
Dr. Subires Bhattacharya, Dr. Sharmila Mitra, Dr. Mahuya Biswas, Dr. Chaitali
Bhattacharya, Mr. Subhajit Chattopadhay and Dr. Sk. Sirajuddin are prima facie
liable for disciplinary action on the charge of gross dereliction of duty for
violating the provisions of amended Section 7 of the School Service Commission
Act, 19997 and the provisions of Rule 16(v) and Rule 18(1) and (2) of the
School Service Commission Rules, 2009 and as such disciplinary action can be
taken against them by the Disciplinary Authority or the Pension Sanctioning
Authority in case of retirement of any of the above officials in terms of the
provisions of the Rules by which they are governed.
(vii) Mr.
Samarjit Acharya, Programme Officer of the Central Commission and Dr. Santi
Prasad Sinha, Former Advisor or the Central Commission are prima facie liable
for committing offences punishable under Section 465/417/468/34 of Indian Penal
Code.
(viii)Prof.
Saumitra Sarkar, Former chairman of the Central Commission, Mr. Ashok Kumar
Saha, Former Assistant Secretary, Former Secretary and Former Chairman of the
Central Commission, Dr. Santi Prasad Sinha, Former Advisor of the Central
Commission and Dr. Kalyanmoy Ganguly, President of the 74 Board are, prima
facie, liable for committing offences punishable under Section 120B of Indian
Penal Code.
(ix)
FIR can be registered against Samarjit Acharya and Dr. Santi Prasad Sinha on
the allegation of committing offences punishable under Section 465/417/468/34
of India Penal Code and against Prof. Saumitra Sarkar, Mr. Ashok Kumar Saha,
Dr. Santi Prasad Sinha and Dr. Kalyanmoy Ganguly on the allegation of
committing offences punishable under Section 120B of India Penal Code."
22. We have four reports
submitted by the CBI. We would like to quote some of the passages from the
report dated 05.02.2024, submitted by the CBI in compliance with the order
dated 24.01.2024 passed by the High Court at Calcutta. The relevant portion of
the said report reads as under:
"3.
That during investigation, it was revealed that the West Bengal Central School
Service Commission (hereinafter referred to as 'commission' had awarded a work
order to M/s Nysa Communication Private Limited ('hereinafter referred to as
M/s. NYSA') for scanning and evaluation of OMR answer sheets pertaining to the
selection tests of Group - D, Group -C, Assistant Teachers for classes IX - X
and XI - XII.
4.
Investigation has established that Sh. Puneet Kumar was the then Director and
Sh. Niladri Das was the then Vice President of the said M.s Nysa Communications
Pvt. Ltd. during relevant period. It has been established during investigation
that Sh. Niladri Das was in charge of operations in respect of recruitment
examinations conducted by WBCSSC and frequently visited the officer of WBCSSC
to attend to the actual operational part and did the requisite liaison on
behalf of the agency for necessary compliance of the instructions given by
WBCSSC. Sh Puneet Kumar, being the Director, mainly looked after the financial
affairs of the agency and represented it on records.
5. Investigation
has established that the scanning of OMR sheets was undertaken by the said M/s
Nysa Communication Pvt Ltd at WBCSSC office at Acharya Sadan under direct
supervision of Sh Niladri Das and in presence of WBCSSC officials. It has been
further established that M/s NYSA communication Pvt. Ltd. had further given
work order w.r.t. scanning the original OMR to M/s Data Scantech Solutions, Noida
who remained present on the premises of WBCSSC for the scanning work. After completion
of scanning, the precessed data in the form of scanned images of OMRs, scan
data etc. were handed over by M/s Data Scantech Solutions to M/s Nysa
Communication Pvt Ltd. who took the same to their officer located at Noida in
digital form (Hard Disks) leaving the original hard copies of OMR sheets in the
office of the WBCSSC, WBCSSC handed over their answer keys in respect of all
subjects to M/s Nysa Communications Pvt Ltd for evaluation of OMR responses.
6.
That, while scanning the original OMR sheets by M/s Data Scantech Solutions on
behalf of M/s Nysa, two ".DAT" files were generated containing SCAN
NO., Bar Code, ROLL NO., VENUE CODE, BOOKLET SERIAL NUMBER, SUBJECT CODE,
CATEGORY, GENDER, MEDIUM and RESPONSE CODE. In the process of scanning, the
image copies of the original OMR sheets were also captured.
7.
That, a sample of the ".DAT" file generated during sscaning of one
OMR sheet is cited as an example below: -
Responses
of candidates in the OMR is appearing as Response Code in alphabets, while
"#" indicates end of one OMR sheet
8.
That, two such ".DAT" files are generated since scanning is done
twice to avoid any technical error. Thereafter, a final ".DAT" file
is prepared which is called a clean data file. After receiving the answer keys
from Commission, the same is compared with this final ".DAT" file and
a "DBF" File is generated having the score of the candidates.
9. That
during investigation the server database of the Commission was seized by the Central
Bureau of Investigation containing all the data pertaining to selection tests
of Group - D, Group - C, Assistant Teachers for classes IX-X and XI-XII.
10. That,
during investigation of the case, three hard disks were recovered on 15/16.09.2022
from the residence of Pankaj Bansal, ex-employee of M/s. NYSA, located at
Ghaziabad. The certificates dated 16.09.2022 u/s 65-B of Indian Evidence Act,
1872, from Shri. Pankaj Bansal were also obtained, in triplicate, with regard
to genuineness of the date contained in these three hard-disks so recovered.
11. That,
During investigation, data files containing scanned OMRs, ".DAT"
files etc. pertaining to the aforesaid WBCSSC recruitment matters were also
seized from M/s Data Scantech Solutions. During investigation of
RC-03(A)/2022-Kol, the hash values of these Data files of Scantech Solutions
were matched with the hash value of the corresponding files recovered from the
hard discs seized from Pankaj Bansal and was found to be matching, which
establishes that the data contained in the three hard disks recovered from
Pankaj Bansal's possession were not contaminated.
12.
That, a similar exercise of matching the data available on the hard disks of
Pankaj Bansal with the data seized from the Commission was done during the
course of investigation and it was found that there were mismatch between the
two, in as much as, the written marks awarded to candidates as available on the
server of the commission had been increased to qualify undeserving candidates.
This mismatch establishes that manipulation in marks of written examination in
the case of many candidates was resorted to and such candidates were
identified. The comparison of these actual/genuine OMR marks with the OMR marks
available in WBCSSC Server shows that there is manipulation in 952 nos. of
candidates of IX-X, 907 nos. of candidates of XI-XII, 3481 nos. of Gr. C
candidates and 2823 nos. of Gr. D candidates.
13. That,
during the course of investigation, several emails were found to have been
exchanged between the accused officials of the Commission, certain private
persons and officials of NYSA. These emails contained lists of candidates,
whose OMR marks were found to be increased in the server of the Commission. Besides
this, emails have been exchanged between the staff of NYSA themselves
containing manipulated data of candidates. This shows the complicity of
officials of M/s NYSA in this conspiracy.
14. That,
during investigation, it emerged that in the year 2019, Shri Niladri Das of M/s
NYSA Communications Pvt Ltd left NYSA and started his own business in name
& style of M/s ND Info Systems Pvt Ltd., Noida, and was engaged in the
business of Data processing in line of M/s NYSA. The said Niladri Das poached
Pankaj Bansal, Kuldeep Singh, Anoy Saha, Muzammil Hossain and others support
staff from NYSA.
15. That,
it has emerged from the investigation that before leaving NYSA, Niladri Das and
his staffs retained all the data pertaining to recruitment examinations of
WBCSSC including the data of Group C,D, Assistant Teacher (IX-X, XI - XII) with
them. Even after leaving NYSA, Niladri Das, Pankaj Bansal and Muzammil Hossain kept
providing assistance to WBCSSC in the matters of RTI on the basis of the data
of NYSA which was manipulated and also hosted on the WBCSSC server. This also
establishes that Niladri Das, Pankaj Bansal and Muzammil Hossain who were
involved in the entire scam and it was in their knowledge that data has been
manipulated and therefore they continued to extend this assistance solely to
avoid detection.
16.
That, if there would have been no manipulations then the scanned images of OMRs
available with WBCSSC were sufficient to respond to RTI queries. Investigation
revealed that WBCSSC had destroyed the original OMR sheets and the scanned
images of original OMR sheets in the year 2019, which again leads to an
inference that the same were destroyed to keep the entire scan under wraps.
17.
That, investigation establishes that as a reward for doing aforesaid
manipulation in the OMR score, M/s NDISPL of Niladri das was provided work of
recruitment of Teachers in Upper Primary conducted by WBCSSC. Apart from this,
many other recruitment works were also assigned to Niladri Das by the
Government of West Bengal. Various list of candidates related to Upper Primary
were communicated to Niladri Das from S P Sinha, Sharmila Mitra, etc. Were
found in the email of Niladri Das (niladri@ndispl.com) which shows his criminal
conduct.
18.
Result of comparison of these electronic records collected from M/s Data
Scantech Solutions with that of the hard disks seized from Pankaj Bansal -
(a) As
discussed in the preceding paragraphs, the hard disk recovered from Pankaj
Bansal contained the marks of written examination, typing test, etc. This marks
when compared with marks available in WBCSSC server resulted in the identification
of candidates whose marks of written examination, typing test were manipulated.
(b) M/s
Data Scantech Solutions made the initial scanned images of OMR's. These scanned
images were given to M/s NYSA. Pankaj Bansal retained a copy of these scanned images.
(c) That
in connection with candidates of Class IX - X, XI -XII, the scanned image of
OMR sheets as collected from M/s Data Scantech Solutions pertaining to the
alleged candidates whose OMR marks were found manipulated were matched with the
scanned image of OMR sheets as available in the hard disk of Pankaj Bansal and
the same are found identical.
(d) The
Response string of candidates pertaining to IXX and XI- XII as recovered from
M/s Data Scantech Solutions matches with the Response String available in the
hard disk seized from Pankaj Bansal. On the basis of these response strings the
actual/ genuine OMR marks of IX-X and XI-XII candidates were determined. The
comparison of these actual/ genuine OMR marks with the OMR marks available in
WBCSSC Server shows that there is manipulation in 952 nos. Of candidates of
IX-X and 907 nos. of candidates of XI-XII.
(e) The
Response string of candidates pertaining to Gr. C & Gr. D as recovered from
M/s Data Scantech Solutions matches with the Response String available in the
hard disk seized from Pankaj Bansal. On the basis of these response strings the
actual/ genuine OMR marks of Gr. C & Gr. D candidates were determined. The
comparison of these actual/ genuine OMR marks with the OMR marks available in
WBCSSC Server shows that there is manipulation in 3481 nos. of Gr. C candidates
and 2823 nos. of Gr. D candidates.
(f)
That, the investigation has established the genuineness of the data of hard
disks seized from Pankaj Bansal.
19. THAT,
in compliance to the solemn order dated 24.01.2024 of this Hon'ble Court, three
hard-disks, in original, seized from the residence of Pankaj Bansal along with
original certificate dated 16.09.2022 u/s 65-B of Indian Evidence Act, 1872,
obtained from Pankaj Bansal are being submitted before this Hon'ble Court. The
three hard-disks are in sealed condition. The certificate u/s 65-B of Indian
Evidence Act, 1872, in original, obtained from Shri. Pankaj Bansal dated
16.09.2022 is annexed hereto and marked as "Annexure-A".
20.
That, Hon'ble Division Bench at High Court at Calcutta in WPA 2613 of 2018
(Basanta Das Vs The State of West Bengal & Ors) directed CBI on 24.01.2024
for production of the above mentioned three original hard disks seized from
Pankaj Bansal and in compliance to such direction all the said three hard disks
were returned back by CFSL, Hyderabad in sealed condition and are now being
produced with this report.
21. That,
the present status of all the above mentioned four recruitment cases of CBI is
"disposed -off from investigation", where multiple charge sheets in
each such cases have been filed by CBI before the Learned Trial Court, Alipore.
The alleged offences of the First Information Reports and the subsequent
irregularities found during the course of investigation have been substantiated
in all such cases of CBI and all the charge sheets contain the detailed
investigation carried out by CBI in such cases."
The facts stated in the report
dated 05.02.2024, submitted by the CBI, speak for themselves.
23. WBSSC has been candid enough
to admit; (i) rank jumping, that is, to say candidates having lower rank were
preferred over those having higher rank, (ii) out of panel appointments, that
is, candidates who are not in the panel of shortlisted candidates have been recommended
and appointed, (iii) candidates who were not recommended by WBSSC were
appointed by the Board, and (iv) manipulation of the OMR scores. However, there
is a discrepancy in both the number of candidates and their corresponding
percentages where such irregularities have been identified.
24. The impugned judgment refers
to the following statistical report submitted by WBSSC before the High Court[See paragraph 240 of the impugned
judgment.]:
|
s. No. |
Post Name |
Class Level |
Total Recommendation |
OMR Issue |
Rank Jumping |
Alleged Irregularity |
Alleged Irregularity in
Percentage |
|
1. |
Assistant Teacher |
IX-X Level |
11610 |
808 |
185 |
993 |
8.50% |
|
2. |
Assistant Teacher |
XI-XII Level |
5596 |
771 |
39 |
810 |
14.47% |
|
3. |
Group-C (clerk) |
- |
2037 |
783 |
- |
783 |
38.43% |
|
4. |
Group-D |
- |
3880 |
1741 |
- |
- |
44.87% |
25. In the written submissions
filed on behalf of WBSSC in this Court, two tables have been furnished. Table 1
pertains to candidates who either jumped rank or were appointed despite not
being in panel. Their details are as under:
TABLE -1
|
s. No |
Category (a) |
Rank Jumped (b) |
Out of Panel but still
appointed (c) |
Total (d) |
|
1 |
Assistant Teachers for Class
IX-X |
74 |
111 |
185 |
|
2 |
Assistant Teachers for Classes
XI-XII |
20 |
18 |
38 |
|
3 |
Group C |
132 |
249 |
381 |
|
4 |
Group D |
237 |
371 |
608 |
|
5 |
Total |
463 |
749 |
1212 |
Table 2
furnished by WBSSC is for candidates who were appointed by manipulating the OMR
sheets. Table 2 is as under:
TABLE -2
|
Category (a) |
No. of Candidates with alleged
OMR score mismatch as per CBI image |
No. of Candidates out of (b)
who were appointed |
|
Assistant Teachers Classes IX
and X |
952 |
808 |
|
Assistant Teachers for Classes
XI and XII |
907 |
772 |
|
Group C |
3481 |
782 |
|
Group D |
2823 |
1911 |
26. In another written submission
filed on behalf of WBSSC in this Court, it is claimed that on further
verification, the following details of the candidates who either jumped rank or
were appointed despite not being in the panel came to light:
A: Person identified as tainted
in the category of Rank Jumping and out of Panel but appointed
|
Category |
Rank Jumped |
Out of Panel but still
Appointed |
|
Assistant Teachers-Classes IX-X |
74 |
111 |
|
Assistant Teachers-Classes
XI-XII |
20 |
18 |
|
Group C |
132 |
249 |
|
Group D |
237 |
371 |
|
Total (1212) |
463 |
749 |
The details of candidates who
were appointed by manipulation of the OMR scores is as under: B: Person
identified having dispute in OMR issue:
|
Category |
No. of Candidates identified by
CBI (appointed and not appointed) |
OMR issue and recommended by
Commission |
|
Assistant Teachers-Classes IX
and X |
952 |
796 |
|
Assistant Teachers-XI and XII |
907 |
772 |
|
Group C |
3481 |
782 |
|
Group D |
2823 |
1741 |
|
TOTAL |
|
4091 |
WBSSC
claims that 57 Group C and 170 Group D selectees/appointees with OMR mismatches
were not recommended but appointed. However, their names also figure in the
lists of candidates appointed through rank jumping and out of panel. WBSSC
admits that:
1,498
out-of-panel candidates were illegally appointed;
926
candidates were involved in rank jumping; and
4,091
candidates were recommended despite OMR mismatches.
Thus,
excluding 239[57 candidates (Group C -
OMR Mismatch), 170 candidates (Group D - OMR Mismatch) and 12 candidates (Class
IX-X Assistant Teacher - common to rank jumping and out of panel).]
candidates who fall under both OMR mismatch and other illegalities, WBSSC
acknowledges that 6,276 illegal appointments were made.
27. At this stage, we would like
to refer to the affidavit dated 27.09.2022 filed on behalf of the WBSSC before
the High Court at Calcutta, wherein the WBSSC stated:
"
I, further say that in the course of the investigation by the Central Bureau of
Investigation (CBI, in short) the Chairman and the Secretary of the Commission
have had several meetings with the officials of the CBI including the Head of
Branch, ACB, wherefrom it appeared that in the course of their
investigation/interrogation they have also come across a considerable number of
illegal appointments. However, as the CBI has not disclosed the details with
regard to the said illegal appointments detected by them to the Chairman and/or
Secretary of the Commission, the Commission is not in a position to state the
number of such illegal recommendations and/or furnish the details of such
candidates."
WBSSC,
however, submits that the affidavit dated 27.09.2022 was filed before they had
access to the status reports of the CBI and the data/details gathered pursuant
to their investigation, including the scanned mirror copies of the OMR sheets.
The data which has now come to light allows segregation of meritorious
candidates from those appointed illegally. Therefore, WBSSC argues that the
entire selection process should not be annulled.
28. We may have accepted this
argument if WBSSC had the original physical OMR sheets or the mirror copy of
the OMR sheets. However, WBSSC accepts that they do not have the physical OMR
sheets as they were destroyed in terms of Rule 21 of the Class IX and X and
Class XI and XII Rules, which require retention of the OMR sheets for only one
year. Rule 21 of the Class IX and X and Class XI and XII Rules reads:
"21.
Preservation of written examination answer scripts.
- The
written answer scripts/OMRs of examinations shall be destroyed by the
Commission after 1 year from the date of publication of the panel."
29. Admittedly, the OMR sheets
for the candidates who had applied for non-teaching Groups C and D posts were
also destroyed. The reliance placed on Rule 21 by WBSSC to justify the
destruction of OMR sheets is misplaced, as Rule 21 applies only to Assistant
Teachers for Classes IX-X and XI-XII, not to non-teaching Groups C and D posts.
It is acknowledged that the Chairman of WBSSC, in a letter dated 22.07.2019,
instructed the destruction of OMR sheets related to the 2016 selection process
for Assistant Teachers (Classes IX-X and XI-XII) and Group C and D employees.
30. Moreover, given that the
recruitment process was ongoing even after the one-year validity period of the
panel, there is no justification for the destruction of the OMR sheets. It is
apparent that the time period specified in Rule 21 was coinciding with the time
period specified for the validity of the panel. Further, WBSSC did not maintain
the mirror copies of the OMR sheets in their computer/records. Thus, the
destruction of the physical OMR sheets and the failure to maintain
scanned/mirror images of the OMR sheets are significant factors which were
rightly taken into consideration by the High Court. We concur.
31. WBSSC has also tried to
justify the extension of the term of the panel. As noted above, the time period
of one year specified in Rule 21 for the destruction of the OMR sheets
coincides with the time period specified for the validity of the panel. There
is no doubt that the counselling process and appointments made to the post of
Assistant Teachers for classes IX-X and XI-XII were made after the expiry of
the panel. This is illegal and contrary to the rules. Reliance on the
orders/judgments of the High Court in stray cases of rank jumping, where the
High Court directed to appoint candidates after the expiry of the validity of
the panel, would not have any significant impact. The court, at that stage, was
not concerned and aware of the illegalities in the appointment procedure and
had not specifically examined the question of appointment after the expiry of
the panel.
32. The CBI report dated
05.02.2024 states that M/s. Nysa - contracted for scanning and evaluation of
OMR sheets by WBSSC - undertook the said exercise at the offices of WBSSC. M/s.
Nysa had further sub-contracted the work order w.r.t. scanning the original OMR
sheets to M/s Data Scantech Solutions, whose officials also remained present at
the offices of WBSSC for scanning. The scanning process was conducted by
examining two outputs:- (i) the scanned image of the OMR sheet and (ii) the
scanned image of the answer string with language coded inputs. M/s. Nysa then
made a tabulation of the results of the OMR sheet evaluation and shared it with
WBSSC.
33. It is peculiar that WBSSC did
not retain the mirror/scanned copies of the OMR sheets in their electronic
record while allowing M/s. Nysa to keep them. The CBI report dated 05.02.2024
indicates that WBSSC did initially retain the scanned/mirror copies of the OMR sheets
which were subsequently deleted/destroyed.
[Para. 16, CBI Report dated 05.02.2024.] The contradictory stance of WBSSC
on the possession and destruction of scanned/mirror copies of the OMR sheets
reflect an attempt to cover up illegalities and lapses in the selection
process. Though the WBSSC claimed to not retain the scanned/mirror images of
the OMR sheets, vide Right to Information application response dated 12.10.2023
and 18.01.2024, they furnished the scanned/mirror images of OMR sheets to two
candidates. WBSSC records in the Right to Information application response
dated 12.10.2023 and 18.01.2024 that the mirror image of OMR sheet is being
furnished 'as per data stored in Commission's database'. However, subsequently
WBSSC took a stance that the said scanned/mirror copies of the OMR sheets were
obtained from the data retrieved by CBI.
34. WBSSC in the initial
affidavits filed before the High Court and earlier when they had furnished
information, including marks reflected in the OMR sheets, had not claimed
non-availability of the scanned OMR sheets.
35. The CBI report dated
05.02.2024 notes the mismatch between the OMR sheet evaluation and the marks as
recorded by WBSSC. The CBI report also refers to the email exchange between the
staff of M/s. Nysa regarding the increase of marks for specific candidates and
the manipulation of data. The email correspondence also shows that as a reward
for the manipulation in the OMR score, some other works were awarded to M/s.
Indi Info Systems Private Limited, Noida, a company founded by Mr. Niladri Das,
who was previously associated with M/s. Nysa. The report suggests a connection
between the awarding of this work and the manipulation of the examination
results.
36. Apart from WBSSC not
retaining mirror copies of the scanned OMR sheets, other questions arise. In
particular are the significant discrepancies between the marks in WBSSC's
computer software and the data found on the three hard disks recovered from
Pankaj Bansal's office in Noida. Further, WBSSC did not upload the marks of
candidates while uploading the list of the candidates called for interview or
included in the panel/waitlist. Marks were only displayed after the High Court
vide order dated 12.05.2022 in WPA 8059 of 2022 mandated the disclosure of
marks for each empanelled candidate. This omission appears deliberate, likely intended
to conceal the marks of candidates on the waitlist, raising concerns about
potential data manipulation. It is also a known fact that some candidates who
did not attempt a single question were awarded marks and issued appointment
letters.
37. It is also important to refer
to another finding recorded in the impugned judgment regarding a discrepancy in
the recommendations made by WBSSC and the number of appointment letters issued
by the Board. The investigation revealed the following disparities between the number
of candidates recommended for appointment by WBSSC and the number of
appointment letters issued by the Board:
|
Post Name |
Number of candidates
recommended for appointment by WBSSC |
Number of appointment letters
issued by the Board |
Excess appointment letters issued
by the Board |
|
Assistant Teachers for Classes
IX and X |
11,425 |
12,946 |
1,071 |
|
Assistant Teachers of Classes
XI and XII |
5,557 |
5,756 |
199 |
|
Group C |
2067 |
2483 |
416 |
|
Group D |
3881 |
4550 |
669 |
When confronted, the Board had
proffered that all appointment letters were issued on the recommendation of
WBSSC. On the other hand, the WBSSC contradicted the stance of the Board by
stating that they had not issued recommendations for the excess numbers mentioned
by the Board. WBSSC and the Board now claim that the discrepancy in the number
of appointment letters issued is incorrect. The Board counted all letters
without adjusting for candidates who did not join, while WBSSC excluded those
candidates from its recommendations. Therefore, there is no discrepancy for
teaching staff, and the small difference for non-teaching staff is irrelevant,
as many of these candidates are already on the tainted list for rank-jumping or
being out of panel. We reject this late attempt by WBSSC and the Board to
reconcile the figures, as the number of recommendations made by WBSSC is
independent of whether a candidate joined the post.
38. There is also a dichotomy in
the positions taken by the tainted candidates and the untainted candidates
regarding the scanned copies of OMR sheets recovered from Pankaj Bansal and
M/s. Data Scantech Solutions. It is the stand of the tainted candidates before
us that the scanned copy of the OMR sheets are not the ones which the
candidates had filled up at the time of examination. Thus, they cannot be
persecuted and treated as tainted. On the other hand, the untainted candidates
claim that the scanned copies of the OMR sheets are the original sheets which
the candidates had filled up.
39. It is also submitted by the
tainted candidates that the certificate under Section 65B of the Indian
Evidence Act, 1872[Hereinafter,
"Evidence Act".] is inadmissible and thus, the said data is unreliable. In our opinion, the
issues of authenticity of the data viz. the mismatch between the datasets and
the admissibility of the certificate under Section 65B of the Evidence Act,
need not be decided in these proceedings, as it falls under the purview of the
criminal court. However, suffice it to state that the Evidence Act does not
strictly apply to the proceedings in a Writ Court, and the decision is rendered
based on the evidence and material on record. Further, the issue involved in
the present case is different and one relating to the purity and sanctity of
the selection process. Therefore, the Court can rely upon the contradictory
pleas taken by the tainted and the untainted candidates. In the given facts and
circumstances, the failure of WBSSC to keep scanned/mirror copies of the OMR
sheets assumes great importance.
40. Further, it is clear that
there is a discrepancy between the scanned OMR sheets recovered from the three
hard disks in Pankaj Bansal's possession and the marks recorded in WBSSC's
computer/records. This discrepancy has been acknowledged and accepted by WBSSC.
41. The claim that the data on
the three hard disks shows no interpolation and is consistent with the data in
M/s. Data Scantech Solutions' computers fails to account for significant gaps
and discrepancies. These issues, highlighted in both the impugned judgment and
our findings, clearly point to large-scale manipulation and tampering with results,
including rank-jumping, discrepancies in marks, the issuance of appointment
letters to candidates not on the panel, and appointments made beyond the
panel's validity period.
42. In spite of the factual
background and the credible evidence indicating irregularities, WBSSC initially
did try and cover up the lapses and illegalities.
The cover up itself has made the
verification and ascertainment more difficult or rather impossible given the
scale of camouflage and dressing up done at each stage. We are convinced that
the entire selection process was intentionally compromised due to the
illegalities involved.
Delay. Laches and Natural Justice
43. WBSSC and the candidates have
raised pleas of estoppel, delay, and laches in filing the writ petitions. In
our view, the impugned judgment correctly dismisses these pleas, relying on
this Court's judgment in Chennai Metropolitan Water Supply and Sewarage Board
and Others v. T. T Mural! Babu. [(2014) 4
SCC 108.] The judgment distinguishes between acquiescence, delay and
laches, noting that they have distinct characteristics, though the underlying
principle remains one of estoppel. Laches refers to remissness or slackness,
involving unreasonable delay or negligence in seeking equitable relief, which
prejudices the other party. It arises from the neglect of a party to assert
their right, thereby preventing them from obtaining relief. In our opinion,
this bar does not apply here, as the fraud and illegalities were only uncovered
in 2021 and 2022. Applying the defence of laches, which is not a statutory bar,
would be contrary to equity and justice in these circumstances. The principle
of acquiescence also does not apply, as it assumes knowledge of the act,
followed by passive acceptance. Therefore, it introduces a new implied defence
that does not fit the facts of this case. Delay, as a general principle,
encompasses both laches and acquiescence, and delay is always fact-specific. In
this case, where fraud was concealed, as well as a cover up was practised,
these principles cannot be applied.
44. We have already partially
addressed the plea of failure to adhere to the principles of natural justice
while examining the applicable case law. It is also important to emphasize
that, in this case, public notices were issued, and the
candidates/applicants/petitioners were afforded the opportunity to inspect the
data and present their arguments. In light of the facts of this case, we are of
the opinion that the principles of natural justice cannot be invoked to
validate the fraud that has occurred. These principles are not rigid or
inflexible; rather, they must be applied with due regard to the specific facts
and circumstances at hand.
Conclusion
45. The last question relates to
the relief and whether it requires any modification. We find no valid ground or
reason to interfere with the direction of the High Court that the services of
tainted candidates, where appointed, must be terminated, and they should be
required to refund any salaries/payments received. Since their appointments
were the result of fraud, this amounts to cheating. Therefore, we see no
justification to alter this direction.
46. For candidates not specifically
found to be tainted, the entire selection process has been rightly declared
null and void due to the egregious violations and illegalities, which violated
Articles 14 and 16 of the Constitution. As such, the appointments of these
candidates are cancelled. However, candidates who are already employed need not
be asked to refund or restitute any payments made to them. However, their
services will be terminated. Furthermore, no candidate can be appointed once
the entire examination process and results have been declared void.
47. Some of the appointed
candidates who do not fall within the category of tainted candidates may have
previously worked in different departments of the State Government or with
autonomous bodies, etc. In such cases, although their appointments are
cancelled, these candidates will have the right to apply to their previous
departments or autonomous bodies to continue in service with those entities.
These applications must be processed by the respective government departments
or bodies within three months, and the candidates will be allowed to resume
their positions. Further, the period between the termination of their previous
appointment and their rejoining will not be considered a break in service.
Their seniority and other entitlements will be preserved, and they will be
eligible for increments. However, for the period they were employed under the
disputed appointment, no wages will be paid by the State Government or
autonomous bodies. Further, if required and necessary, supernumerary posts may be
created for persons appointed in the interregnum.
48. Lastly, we address the case
of disabled candidates. Our attention has been drawn to one such case where the
impugned judgment held that the appointee, Ms. Soma Das, shall be allowed to
continue on humanitarian grounds. While we will not interfere with this
finding, we make it clear that other differently-abled candidates will not be
entitled to the same benefit, as it would contradict legal principles and the
rule of law. However, in consideration of their disability, these candidates
will be permitted to continue and will receive wages until the fresh selection
process and appointments are completed.
49. The disabled candidates
mentioned in the previous paragraph will be allowed to participate in the fresh
selection process, if required, with age relaxation and other concessions.
Similarly, other candidates who are not specifically tainted will also be
eligible to participate, with appropriate age relaxation. In our opinion, such
a direction would be fair and just, as it would allow these candidates to take
part in the fresh selection process, which should now be initiated to fill the
vacancies.
50. Our observations and findings
would not influence the criminal proceedings.
51. Accordingly, we uphold the
impugned judgment cancelling en bloc I entire selection process but have made
certain modifications in the directions issued by the High Court. The appeals
are disposed of in aforesaid terms.
52. We, however, will
independently take up the issue raised in the appeal(s) filed by the State of
West Bengal with regard to the direction of investigation by the CBI on the
decision taken to create supernumerary posts. The Special Leave Petition(s) to
this extent will be listed for hearing on 08.04.2025.
53. All pending applications, including
impleadment applications, also stand disposed of. No order as to costs.
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