Keyword(s):
De-Notified Tribes (Vimukta Jatis), Establishment, Nomadic Tribes, OtherBackward Classes, Public Services and Posts, Reservation, Scheduled Castes and Scheduled Tribes, Special Backward Category

[2001: Mah. XXIII
Maharashtra Scheduled Castes,
Scheduled Tribes, De-notified Tribes
(Vimukta Jatis), Nomadic Tribes, Other Backward
Classes and Special Backward Category (Regulation
of Issuance and Verification of) Caste Certificate Act, 2000
GOVERNMENT OF MAHARASHTRA
LAW AND JUDICIARY DEPARTMENT
Maharashtra Act No. XXIII of 2001
The Maharashtra Scheduled Castes, Scheduled
Tribes, Denotified Tribes (Vimukta Jatis),
Nomadic Tribes, Other Backward Classes and
Special Backward Category (Regulation of
Issuance and Verification of)
Caste Certificate Act, 2000.
(As modified upto the 30th October 2015)
*
PRINTED IN INDIA BY THE MANAGER, GOVERNMENT CENTRAL PRESS, MUMBAI AND
PUBLISHED BY THE DIRECTOR, GOVERNMENT PRINTING, STATIONERY AND
PUBLICATIONS, MAHARASHTRA STATE, MUMBAI 400 004
2016
[ Price : Rs. 00.00 ]
H 4142—1
THE MAHARASHTRA SCHEDULED CASTES,
SCHEDULED TRIBES, DE-NOTIFIED TRIBES
(VIMUKTA JATIS), NOMADIC TRIBES, OTHER
BACKWARD CLASSES AND SPECIAL BACKWARD
CATEGORY (REGULATION OF ISSUANCE
AND VERIFICATION OF) CASTE CERTIFICATE
ACT, 2000.
CONTENTS
PREAMBLE. SECTIONS. 1. Short title and commencement.

  1. Definitions.
  2. Application for a Caste Certificate.
  3. Caste Certificate to be issued by Competent Authority.
  4. Appeal.
  5. Verification of Caste Certificate by Scrutiny Committee.
  6. Confiscation and cancellation of false Caste Certificate.
  7. Burden of Proof.
  8. Civil Court powers to Competent Authority, Appellate Authority and Scrutiny
    Committee.
  9. Benefits secured on the basis of false Caste Certificate
    to be withdrawn.
  10. Offences and penalties.
  11. Offences under Act to be cognizable and non-bailable.
  12. Penalty for issuing false Caste Certificate.
  13. Penalty for abatment.
  14. Bar of jurisdiction of Civil Courts.
  15. Protection for acts done in good faith.
  16. Provisions of this Act to be in addition to any other law time being in force.
  17. Power to make rules.
  18. Power to remove difficulties.
    2001 : Mah. XXIII] ( i )
    2001: Mah. XXIII] 1
    Maharashtra Scheduled Castes,
    Scheduled Tribes, De-notified Tribes
    (Vimukta Jatis), Nomadic Tribes, Other Backward
    Classes and Special Backward Category (Regulation
    of Issuance and Verification of) Caste Certificate Act, 2000
    Short title
    and
    commence- ment.
    Definitions.
    1
    1
    For Statement of Objects and Reasons, see Maharashtra Government Gazette, Part-V-A,
    Extraordinary, dated the 31st March 2000, page 178.
  • This Act came in to force by Government Notification, Tribal Development Department, No.
    STC-1001/C.R.-27/D-X, dated the 17th October 2001, with effect from 18th October 2001.
    MAHARASHTRA ACT No. XXIII OF 20011
    . [ MAHARASHTRA SCHEDULED CASTES, SCHEDULED TRIBES, DE-NOTIFIED
    TRIBES, (VIMUKTA JATIS), NOMADIC TRIBES, OTHER BACKWARD CLASSES
    AND SPECIAL BACKWARD CATEGORY (REGULATION OF ISSUANCE AND
    VERIFICATION OF) CASTE CERTIFICATE ACT, 2000]
    (This Act received the assent of the President on the 16th
    May 2001; assent was first published in the Maharashtra
    Government Gazette, Extraordinary, Part IV on
    the 23rd May 2001)
    An act to provide for the regulation of the issuance and verification of the
    Caste Certificates to the persons belonging to the Scheduled Castes,
    Scheduled Tribes, De-notified Tribes (Vimukta Jatis), Nomadic Tribes, Other
    Backward classes and Special Backward Category and for matters connected
    therewith or incidental thereto.
    WHEREAS it is expedient to provide for the regulation of the
    issuance and verification of the Caste Certificates to the persons belonging to the
    Scheduled Castes, Scheduled Tribes, De-notified Tribes (Vimukta Jatis), Nomadic Tribes,
    Other Backward Classes and Special Backward Category and for matters connected
    therewith or incidental thereto ; It is hereby enacted in the Fifty-first Year of the
    Republic of India as follows :—
  1. (1) This Act may be called the Maharashtra Scheduled Castes, Scheduled
    Tribes, De-notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes
    and Special Backward Category (Regulation of Issuance and Verification of) Caste
    Certificate Act, 2000.
    (2) It shall come into force on such date, as the State Government may, by
    notification in the Official Gazette,* appoint.
  2. In this Act, unless the context otherwise requires,—
    (a) “ Caste Certificate ” means the certificate issued by the Competent
    Authority to an applicant indicating therein the Scheduled Caste, Scheduled Tribe,
    De-notified Tribe (Vimukta Jatis), Nomadic Tribe, Other Backward Class or Special
    Backward Category, as the case may be, to which such applicant belongs ;
    (b) “Competent Authority” means a officer or authority authorised by the
    Government, by notification in the Official Gazette, to issue a Caste Certificate,
    for such area or for such purposes as may be specified in the said notification and
    shall include all the Competent Authorities already designated by the Government
    before the coming into force of this Act, having jurisdiction over the area or place
    to which the applicant originally belongs, unless specified otherwise ;
    (c) ” De-notified Tribes (Vimukta Jatis),” means the Tribes, declared as such
    by Government from time to time;
    2 [2001: Mah. XXIII
    Maharashtra Scheduled Castes,
    Scheduled Tribes, De-notified Tribes
    (Vimukta Jatis), Nomadic Tribes, Other Backward
    Classes and Special Backward Category (Regulation
    of Issuance and Verification of) Caste Certificate Act, 2000
    (d) ” Educational Institution” means any School, Junior College, Degree
    College, College of Education, Polytechnic, Industrial Training Institute, College
    of Fine Arts and Architecture, College of Music and Dance, Engineering College,
    Agricultural College, Veterinary College, Medical College, Dental College, Ayurvedic
    College, Homoeopathic College, Unani College, Nurses Training School, Health
    Visitors Training School, Vocational Training Institution, Deemed University, Open
    University and various colleges under the control of any University established by
    or under an Act of the State Legislature and such other Institution, by whatever
    name called, which is carrying on (either exclusively or among other activities)
    the activity of imparting education as may be notified by the Government from
    time to time;
    (e) ” Government” means the Government of Maharashtra;
    (f) ” Local Authority” means in relation to local areas comprised within the
    jurisdiction of a Municipal Corporation, the concerned Municipal Corporation and
    in relation to any other local area in the State, the concerned Municipal Council,
    Zilla Parishad, Panchayat Samiti, Industrial Township, Nagar Panchayat or Village
    Panchayat, having the jurisdiction over such local area;
    (g) ” Nomadic Tribes ” means tribes wandering from the place to place in
    search of their livelihood as declared by Government from time to time ;
    (h) ” Other Backward Classes ” means any Socially and Educationally Backward
    Classes of citizens as declared by the Government and includes other Backward
    Classes declared by Government of India in relation to the State of Maharashtra;
    (i) ” prescribed” means prescribed by rules made by the Government under
    this Act;
    (j) ” Scheduled Castes ” and ” Scheduled Tribes ” shall have the meanings
    respectively assigned to them in the clause (24) and clause (25) of Article 366 of
    the Constitution of India;
    (k) ” Scrutiny Committee ” means the Committee or committees constituted
    under sub-section (1) of section 6 for the Scheduled Castes, Scheduled Tribes, Denotified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes or Special
    Backward Category for verification of the Caste Certificate and to perform the
    function of Scrutiny Committee under this Act;
    (l) ” Special Backward Category” means Socially and Educationally Backward
    Classes of citizens declared as a Special Backward Category by Government.
  3. Any person belonging to any of the Scheduled Castes, Scheduled Tribes, Denotified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes or Special
    Backward Category, required to produce a Caste Certificate in order to claim the
    benefit of any reservation provided to such Castes, Tribes or Classes, either in any
    public employment or for admission into any educational institution, or any other
    benefit under any special provisions made under clause (4) of Article 15 of the
    Constitution of India or for the purpose of contesting for elective post in any local
    authority or in the Co-operative Societies ; or for purchase or transfer of land from a
    tribal land-holder or any other purposes specified by the Government, shall apply in
    such form and in such manner as may be prescribed, to the Competent Authority for
    the issue of a Caste Certificate.
    Application
    for a Caste
    Certificate.
    2001: Mah. XXIII] 3
    Maharashtra Scheduled Castes,
    Scheduled Tribes, De-notified Tribes
    (Vimukta Jatis), Nomadic Tribes, Other Backward
    Classes and Special Backward Category (Regulation
    of Issuance and Verification of) Caste Certificate Act, 2000
  4. (1) The Competent Authority may, on an application made to it under section
    3, after satisfying itself about the genuineness of the claim and following the procedure
    as prescribed, issue a Caste Certificate within such time limit and in such form as
    may be prescribed or reject the application for reasons to be recorded in writing.
    (2) A Caste Certificate issued by any perosn, officer or authority other than the
    Competent Authority shall be invalid. The Caste Certificate issued by the Competent
    Authority shall be valid only subject to the verification and grant of validity certificate
    by the Scrutiny Committee.
  5. (1) Any person aggrieved by an order of rejection of application passed by the
    Competent Authority under sub-section (1) of section 4 may, within 30 days from the
    date of receipt of order, appeal to the Appellate Authority specified by the Government
    by notification in the Official Gazette.
    (2) The Appellate Authority may within a period of three months, after giving the
    appellant an opportunity of being heard and after satisfying itself about the genuineness
    or otherwise of the claim of the appellant either confirm the rejection order, or set
    aside the order of the Competent Authority and direct the Competent Authority to
    issue the caste certificate.
  6. (1) The Government shall constitute by notification in the Official Gazette,
    one or more Scrutiny Committee(s) for verification of Caste Certificates issued by the
    Competent Authorities under sub-section (1) of section 4 specifying in the said notification
    the functions and the area of jurisdiction of each of such Scrutiny Committee or
    Committees.
    (2) After obtaining the Caste Certificate from the Competent Authority, any person
    desirous of availing of the benefits or concessions provided to the Scheduled Castes,
    Scheduled Tribes, De-notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward
    Classes or Special Backward Category for the purposes mentioned in section 3 may
    make an application, well in time, in such form and in such manner as may be
    prescribed, to the concerned Scrutiny Committee for the verification of such Caste
    Certificate and issue of a validity certificate.
    (3) The appointing authority of the Central or State Government, local authority,
    public sector undertakings, educational institutions, Co-operative Societies or any other
    Government aided institutions shall, make an application in such form and in such
    manner as may be prescribed by the Scrutiny Committees for the verification of the
    Caste Certificate and issue of a validity certificate, in case a person selected for an
    appointment with the Government, local authority, public sector undertakings,
    educational institutions, Co-operative societies or any other Government aided
    institutions who has not obtain such certificate.
    (4) The Scrutiny Committee shall follow such procedure for verification of the
    Caste Certificate and adhere to the time limit for verification and grant of validity
    certificate, as prescribed.
    Caste
    Certificate
    to be issued
    by
    Competent
    Authority.
    Appeal.
    (G.C.P.) H 4142—2 (4,742—9-2015)
    Verification
    of Caste
    Certificate
    by Scrutiny
    Committee.
    4 [2001: Mah. XXIII
    Maharashtra Scheduled Castes,
    Scheduled Tribes, De-notified Tribes
    (Vimukta Jatis), Nomadic Tribes, Other Backward
    Classes and Special Backward Category (Regulation
    of Issuance and Verification of) Caste Certificate Act, 2000
  7. (1) Where, before or after the commencement of this Act, a person not
    belonging to any of the Scheduled Castes, Scheduled Tribes, De-notified Tribes (Vimukta
    Jatis), Nomadic Tribes, Other Backward Classes or Special Backward Category has
    obtained a false Caste Certificate to the effect that either himself or his children belong
    to such Castes, Tribes or Classes, the Scrutiny Committee may, suo motu, or otherwise
    call for the record and enquire into the correctness of such certificate and if it is of the
    opinion that the certificate was obtained fraudulently, it shall, by an order cancel and
    confiscate the certificate by following such procedure as prescribed, after giving the
    person concerned an opportunity of being heard, and communicate the same to the
    concerned person and the concerned authority, if any.
    (2) The order passed by the Scrutiny Committee under this Act shall be final and
    shall not be challenged before any authority or court except the High Court under
    Article 226 of the Constitution of India.
  8. Where an application is made to the Competent Authority under section 3 for
    the issue of a Caste Certificate in respect of Scheduled Castes, Scheduled Tribes,
    De-notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes or Special
    Backward Category and in any enquiry conducted by the Competent Authority and
    Scrutiny Committee or the Appellate Authority under this Act or any trial of offence
    under this Act, the burden of proving that the person belonged to such Caste, Tribe
    or Class shall be on such claimant applicant.
  9. The Competent Authority, the Appellate Authority and the Scrutiny Committee
    shall, while holding an enquiry under this Act, have all the powers of a Civil Court
    while trying a suit under the Code of Civil Procedure, 1908 and in particular in respect
    of the following matters, namely:—
    (a) summoning and enforcing the attendance of any person and examining
    him on oath;
    (b) requiring the discovery and production of any document ;
    (c) receiving evidence on affidavits ;
    (d) requisitioning any public record or copy thereof from any Court or office ;
    and
    (e) issuing Commissions for the examination of witnesses or documents.
  10. (1) Whoever not being a person belonging to any of the Scheduled
    Castes, Scheduled Tribes, De-notified Tribes (Vimukta Jatis), Nomadic Tribes, Other
    Backward Classes or Special Backward Category secures admission in any educational
    institution against a seat reserved for such Castes, Tribes or Classes, or secures any
    appointment in the Government, local authority or in any other Company or Corporation,
    owned or controlled by the Government or in any Government aided institution or Cooperative Society against a post reserved for such Castes, Tribes or Classes by producing
    a false Caste Certificate shall, on cancellation of the Caste Certificate by the Scrutiny
    Committee, be liable to be debarred from the concerned educational institution, or as
    the case may be, discharged from the said employment forthwith and any other benefits
    enjoyed or derived by virtue of such admission or appointment by such person as
    aforesaid shall be withdrawn forthwith.
    (2)Any amount paid to such person by the Government or any other agency by
    way of scholarship, grant, allowance or other financial benefit shall be recovered from
    such person as an arrears of land revenue.
    Confiscation
    and
    cancellation of
    false
    Certificate.
    Burden of
    Proof.
    Civil Court
    powers to
    Competent
    Authority,
    Appellate
    Authority,
    and
    Scrutiny
    Committee.
    5 of
    1908.
    Benefits
    secured on
    the basis of
    false Caste
    Certificate
    to be
    withdrawn.
    2001: Mah. XXIII] 5
    Maharashtra Scheduled Castes,
    Scheduled Tribes, De-notified Tribes
    (Vimukta Jatis), Nomadic Tribes, Other Backward
    Classes and Special Backward Category (Regulation
    of Issuance and Verification of) Caste Certificate Act, 2000
    (3) Notwithstanding anything contained in any Act for the time being in force, any
    Degree, Diploma or any other educational qualification acquired by such person after
    securing admission in any educational institution on the basis of a Caste Certificate
    which is subsequently proved to be false shall also stand cancelled, on cancellation of
    such Caste Certificate, by the Scrutiny Committee.
    (4) Notwithstanding anything contained in any law for the time being in force, a
    person shall be disqualified for being a member of any statutory body if he has contested
    the election for local authority, co-operative society or any statutory body on the seat
    reserved for any of Scheduled Castes, Scheduled Tribes, De-notified Tribes (Vimukta
    Jatis), Nomadic Tribes, Other Backward Classes or Special Backward Category by
    procuring a false Caste Certificate as belonging to such Caste, Tribe or Class on such
    false Caste Certificate being cancelled by the Scrutiny Committee, and any benefits
    obtained by such person shall be recoverable as arrears of land revenue and
    the election of such person shall be deemed to have been terminated retrospectively.
  11. (1) Whoever,—
    (a) obtains a false Caste Cetificate by furnishing false information or filing
    false statement or documents or by any other fraudulent means ; or
    (b) not being a person belonging to any of the Scheduled Castes, Scheduled
    Tribes, De-notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes
    or Special Backward Category secures any benefits or appointments exclusively
    reserved for such Castes, Tribes, or Classes in the Government, local authority
    or any other company or corporation owned or controlled by the Government or
    in any Government aided institution, or secures admission in any educational
    institution against a seat exclusively reserved for such Castes, Tribes or Classes
    or is elected to any of the elective offices of any local authority or Co-oporative
    Society against the office, reserved for such Castes, Tribes or Classes by producing
    a false Caste Certificate ;
    Shall, on conviction, be punished, with rigorous imprisonment for a term
    which shall not be less than six months but which may extend upto two years or
    with fine which shall not be less than two thousand rupees, but which may extend
    upto twenty thousand rupees or both.
    (2) No court shall take congnizance of an offence punishable under this section
    except upon a complaint, in writing, made by the Scrutiny Committee or by any other
    officer duly authorised by the Scrutiny Committee for this purpose.
  12. Notwithstanding anything contained in the Code of Criminal Procedure, 1973—
    (a) offences punishable under section 11 shall be cognizable and non-bailable ;
    (b) every offence punishable under this Act, shall be tried by any Magistrate
    of First Class in a summary way and provisions of sections 262 except sub-section
    (2) to 265 both inclusive of this Code, shall as far as possible may be applied to
    such trial.
  13. (1) Any person or authority performing the functions of Competent Authority
    under this Act, who intentionally issues a false Caste Certificate, shall on conviction,
    be punished with rigorous imprisonment for a term which shall not be less than six
    months but which may extend upto two years or with fine which shall not be less than
    two thousand rupees, but which may extend upto twenty thousand rupees or both.
    (2) No court shall take congnizance of an offence punishable under this section
    except with the previous sanction of the Government.
    H 4142—2a
    Offences
    and
    penalties.
    2 of
    1974.
    Offences
    under Act
    to be
    cognizable
    and nonbailable.
    Penalty for
    issuing
    false Caste
    Certificate.
    6 [2001: Mah. XXIII
    Maharashtra Scheduled Castes,
    Scheduled Tribes, De-notified Tribes
    (Vimukta Jatis), Nomadic Tribes, Other Backward
    Classes and Special Backward Category (Regulation
    of Issuance and Verification of) Caste Certificate Act, 2000
  14. Whoever abets any offence punishable under this Act shall be punished with
    punishment provided for in this Act for such offence.
  15. No Civil Court shall have jurisdiction to entertain, to continue or to decide
    any suit or proceeding or shall pass any decree or order or excute wholly or partially
    any decree or order, if the claim involved in such suit or proceeding, or if the passing
    of such decree or order or if such execution would in any way be contrary to the
    provisions of this Act.
  16. No suit, prosecution or other legal proceedings shall lie against any person
    for anything which is done in good faith or intended to be done in pursuance of this
    Act or the rules made thereunder.
  17. The provisions of this Act Shall be in addition to the provisions of any other
    law for the time being in force.
  18. (1) The Goverment may, subject to the previous publication, by notification
    in the Official Gazette, make rules to carry out all or any of the purposes of this Act.
    (2) Every rule made under this Act shall be laid, as soon as may be, after it is
    made, before each House of the State Legislature, while it is in session for a total
    period of thirty days, which may be comprised in one session or in two or more
    successive sessions, and if, before the expiry of the session in which it is so laid or the
    session immediately following, both Houses agree in making any modification in the
    rule or both Houses agree that the rule should not be made, and notify their decision
    to that effect in the Official Gazette, the rule shall, from the date of publication of such
    decision in the Official Gazette, have effect only in such modified form or be of no effect,
    as the case may be; so however, that any such modification or annulment shall be
    without prejudice to the validity of anything previously done or omitted to be done
    under that rule.
  19. (1) If any difficulty arises in giving effect to the provisions of this Act, the
    Government may, by order, published in the Official Gazette, make such provisions not
    inconsistent with the provisions of this Act, as may appear to be necessary for removing
    the difficulty :
    Provided that no such order shall be made under this section after the expiry of
    a period of two years from the date of commencement of this Act.
    (2) Every order made under this section shall be laid, as soon as may be after it
    is made, before each House of State Legislature.
    Penalty for
    abatment.
    Bar of
    jurisdiction
    of Civil
    Courts.
    Protection
    for acts
    done in
    good faith.
    Provisions
    of this Act
    to be in
    addition to
    any other
    law time
    being in
    force.
    Power to
    remove difficulties.
    Power to
    make rules.
    PRINTED AT THE GOVERNMENT CENTRAL PRESS, MUMBAI
    2001: Mah. XXIII]
    Maharashtra Scheduled Castes,
    Scheduled Tribes, De-notified Tribes
    (Vimukta Jatis), Nomadic Tribes, Other Backward
    Classes and Special Backward Category (Regulation
    of Issuance and Verification of) Caste Certificate Act, 2000
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