Kanniyan Muhammedali vs State Of Kerala
2023 Latest Caselaw 8783 Ker

               IN THE HIGH COURT OF KERALA AT ERNAKULAM
                               PRESENT
                THE HONOURABLE MR. JUSTICE GOPINATH P.

FRIDAY, THE 11TH DAY OF AUGUST 2023 / 20TH SRAVANA, 1945 WP(C) NO. 1035 OF 2022 PETITIONERS:

    1     KANNIYAN MUHAMMEDALI,
          AGED 57 YEARS

PRESIDENT, MAMPAD SERVICE CO-OPERATIVE BANK LIMITED NO. F 1865, MAMPAD P.O., MANJERI VIA, MALAPPURAM DISTRICT- 676542.

2 ALI KALATHIL, PRESIDENT, MANKADA SERVICE CO-OPERATIVE BANK LIMITED NO.937, MANKADA P.O., MALAPPURAM DISTRICT-679324.

3 K.P. MUHAMMED, PRESIDENT, MANKADA PALLIPPURAM SERVICE CO-OPERATIVE BANK LIMITED NO. 2317, PADINHATTUMMURI P.O., MALAPPURAM DISTRICT-676506.

4 MUHAMMED MASTER, PRESIDENT, MAKKARAPARAMBA SERVICE CO-OPERATIVE BANK LIMITED, NO. 9 576, MAKKARAPARAMBA P.O., MALAPPURAM DISTRICT.

5 K. KABEER, PRESIDENT EDAPPATTA SERVICE CO-OPERATIVE BANK LIMITED, NO. M 506, EDAPPATTA P.O., MALAPPURAM DISTRICT-679326.

6 ABDUL NASAR, PRESIDENT, OTHUKKUNGAL PANCHAYATH SERVICE CO-OPERATIVE BANK LIMITED, NO. F 1036, OTHUKKUNGAL P.O., MALAPPURAM DISTRICT-676528.

7 AZAD CHENGARACHOLA, PRESIDENT, EDARIKKODE PANCHAYATH SERVICE CO-OPERATIVE BANK LIMITED, NO. 10739, EDARIKKODE P.O., MALAPPURAM DISTRICT.

8 E.K. MUHAMMED KUTTY, PRESIDENT, VENGARA SERVICE CO-OPERATIVE RURAL BANK LIMITED, NO. F 1186, VENGARA P.O., MALAPPURAM DISTRICT.

9 ABDUL KAREEM, PRESIDENT, MELATTUR SERVICE CO-OPERATIVE BANK LIMITED,

NO. F 1183, MELATTUR P.O., MALAPPURAM DISTRICT.

10 N. HAMZA, PRESIDENT, THAZHEKKODE SERVICE CO-OPERATIVE BANK LIMITED, NO. P 413, THAZHEKODE WEST P.O., PERINTHALMANNA VIA, MALAPPURAM DISTRICT.

11 ASEEZ C., PRESIDENT, PALLIKKAL SERVICE CO-OPERATIVE BANK LIMITED, NO. D 1936, PALLIKKAL P.O., MALAPPURAM DISTRICT.

12 JITHEESH ANDASSERY, PRESIDENT, CHELEMRA SERVICE CO-OPERATIVE BANK LIMITED, NO. D 1953, CHELEMBRA P.O., MALAPPURAM DISTRICT.

13 ACHU, PRESIDENT, CHERUKAVU PANCHAYATH SERVICE CO- OPERATIVE BANK LIMITED, NO. M 285, KANNAMVETTIKKAVU P.O., PULIKKAL, AYIKKARAPPADI-673637, MALAPPURAM DISTRICT.

14 M.P. ABDURAHIMAN, PRESIDENT, PULIKKAL SERVICE CO-OPERATIVE BANK LIMITED NO. F 1892, PULIKKAL P.O., MALAPPURAM DISTRICT-673637.

15 SHIHABUDHEEN, PRESIDENT, CHEEKODE PANCHAYATH SERVICE CO-OPERATIVE BANK LIMITED, NO. F 1897, OMANUR P.O., CHERUVAYUR VIA, MALAPPURAM DISTRICT-673645.

16 NOUSHAD, PRESIDENT, VAZHAKKAD PANCHAYATH SERVICE CO- OPERATIVE BANK LIMITED, NO. D 191, VAZHAKKAD P.O., MALAPPURAM DISTRICT.

17 M. SIDHIQUE, PRESIDENT, ANAKKAYAM SERVICE CO-OPERATIVE BANK LIMITED, NO. F 880, ANAKKAYAM P.O., MALAPPURAM DISTRICT-676509.

18 N.C. FAISAL, PRESIDENT, MANJERI CO-OPERATIVE BANK LIMITED, NO. 1726, MANJERI P.O., MALAPPURAM DISTRICT.

19 A.P. UMMER, PRESIDENT, IRUMBUZHI SERVICE CO-OPERATIVE BANK LIMITED, NO. F 1570, P.O. IRUMBUZHI, MALAPPURAM DISTRICT-676513.

20 BASHEERUDHEEN, PRESIDENT, KAVANUR SERVICE CO-OPERATIVE BANK LIMITED NO. 10252, P.O. KAVANOOR, AREACODE VIA, MALAPPURAM DISTRICT-673639.

21 ANEES T., PRESIDENT, PANDALLUR SERVICE CO-OPERATIVE BANK LIMITED NO. F 1651, KADAMBODE P.O., MANJERI VIA, MALAPPURAM DISTRICT-676121.

22 E.K. UMMER, PRESIDENT, VETTIKKATTIRI SERVICE CO-OPERATIVE BANK LIMITED NO. F 1889, VALLUVANGAD SOUTH P.O., PANDIKKAD VIA, MALAPPURAM DISTRICT-676521.

23 JOHN MATHAI, PRESIDENT, POTHUKAL SERVICE CO-OPERATIVE BANK LIMITED NO. M 255, P.O. BHOODAN COLONY, CHUNGATHARA VIA, MALAPPURAM DISTRICT.

24 KRISHNANKUTTY, PRESIDENT, CHALIYAR SERVICE CO-OPERATIVE BANK LIMITED NO. M 330 ERANHIMANGAD P.O., NILAMBUR VIA, MALAPPURAM DISTRICT.

25 MUHAMMED SATHAR, PRESIDENT, EAST-ERANAD SERVICE CO-OPERATIVE BANK LIMITED NO. D 1946, EDAKKARA P.O., NILAMBUR VIA, MALAPPURAM DISTRICT.

26 BASHEER V., PRESIDENT, MOOTHEDAM SERVICE CO-OPERATIVE BANK LIMITED NO. M 277, MOOTHEDAM P.O., MALAPPURAM DISTRICT.

27 K.C. JOB MASTER, PRESIDENT, VAZHIKKADAVU SERVICE CO-OPERATIVE BANK LIMITED NO. F 1668, MANIMOOLY P.O., NILAMBUR VIA, MALAPPURAM DISTRICT-679333.

28 A.V. SEBASTIAN, PRESIDENT, CHUNGATHARA SERVICE CO-OPERATIVE BANK LIMITED NO. F 1807, CHUNGATHARA P.O., MALAPPURAM

DISTRICT-679334.

29 MAKBOOL, PRESIDENT, KALPAKANCHERY SERVICE CO-OPERATIVE BANK LIMITED NO. 1808, KALPAKANCHERY P.O., MALAPPURAM DISTRICT-676551.

30 MOHAMMED ALI, PRESIDENT, ARAKKUPARAMBA SERVICE CO-OPERATIVE BANK LIMITED NO. F 1580, ARAKKUPARAMBA P.O., PIN-679322.

31 ABBAS ABDU, PRESIDENT, ALIPARAMBA SERVICE CO-OPERATIVE BANK LIMITED NO. F 1653, ALIPAAMBA P.O., MALAPPURAM DISTRICT-679357.

32 BASHEER T., PRESIDENT, ANAMANGAD SERVICE CO-OPERATIVE BANK LIMITED NO. F 1182, ANAMANGAD P.O., MALAPPURAM DISTRICT.

33 ABDUL AZEEZ, PRESIDENT, PERINTHALMANNA SERVICE CO-OPERATIVE BANK LIMITED NO. P 534, PERINTHALMANNA P.O., MALAPPURAM DISTRICT.

34 A.P. NIZAR, PRESIDENT, OORAKAM SERVICE CO-OPERATIVE BANK LIMITED NO. F 1447, P.O. OORAKAM MELMURI, MALAPPURAM DISTRICT-676519.

35 K.K. KALID, PRESIDENT, KARULAI SERVICE CO-OPERATIVE BANK LIMITED NO. M 30, KARULAI P.O., NILAMBUR VIA, MALAPPURAM DISTRICT.

36 ABDUL KAREEM, PRESIDENT, AMARAMBALAM SERVICE CO-OPERATIVE BANK LIMITED NO. F 1099, POOKKOTTUMPADAM P.O., PIN- 679332, MALAPPURAM DISTRICT-679332.

37 BABU MOHANA KURUP, PRESIDENT, NILAMBUR SERVICE CO-OPERATIVE BANK LIMITED NO. D 1972, CHANDAKKUNNU P.O., NILAMBUR, MALAPPURAM DISTRICT.

38 SAKKEER HUSSAIN T., PRESIDENT, RAMAPURAM SERVICE CO-OPERATIVE BANK

LIMITED NO. F 1445, RAMAPURAM P.O., MALAPPURAM DISTRICT-679350.

39 RADHAKRISHNAN P., PRESIDENT, ANGADIPPURAM SERVICE CO-OPERATIVE BANK LIMITED NO. P 581, ANGADIPPURAM P.O., MALAPPURAM DISTRICT.

40 ABDUL MEHBOOB, PRESIDENT, PAYYANAD SERVICE CO-OPERATIVE BANK LIMITED NO. F 1590, P.O. PAYYANAD, MANJERI VIA, MALAPPURAM DISTRICT-676122.

41 ABDUL MAJEED V., PRESIDENT, MANJERI SERVICE CO-OPERATIVE BANK LIMITED NO. M 31, MANJERI P.O., MALAPPRUAM DISTRICT.

42 GAFOOR AMAYUR, PRESIDENT, TRIKKALANGODE SERVICE CO-OPERATIVE BANK LIMITED NO. F 1548, THRIKKALANGODE P.O., MALAPPURAM DISTRICT-676127.

43 MUHAMMED, PRESIDENT, ELANKUR SERVICE CO-OPERATIVE BANK LIMITED NO. 1540, P.O. ELANKUR, MANJERI VIA, MALAPPURAM DISTRICT-676122.

44 M. SAIDALAVI MASTER, PRESIDENT, VETTATHUR SERVICE CO-OPERATIVE BANK LIMITED NO. M 397, VETTATHUR P.O., MALAPPURAM DISTRICT.

45 IBRAHIM, PRESIDENT, KUZHIMANNA SERVICE CO-OPERATIVE BANK LIMITED NO. D 1899, KUZHIMANNA P.O., PIN-673641.

46 MEHABOOB E., PRESIDENT, KONDOTTY SERVICE CO-OPERATIVE BANK LIMITED NO. D 1937, KONDOTTY P.O., MALAPPURAM DISTRICT.

47 A.K. AHAMMED KUTTY, PRESIDENT, PARAPPUR SERVICE CO-OPERATIVE BANK LIMITED NO. D 1987, PARAPPUR P.O., KOTTAKKAL VIA, MALAPPURAM DISTRICT0676503.

48 A.P. ABDUL ASEEZ,

PRESIDENT, ABDU REHIMAN NAGAR SERVICE CO-OPERATIVE BANK LIMITED NO. F 583, A.R. NAGAR P.O., MALAPPURAM DISTRICT.

49 C.K. JAYADEV, PRESIDENT, TIRUVALI SERVICE CO-OPERATIVE BANK LIMITED NO. F 1403, TIRUVALI P.O., MANJERI VIA, MALAPPURAM DISTRICT-679348.

50 ABDUL HAMEED, PRESIDENT, EDAVANNA SERVICE CO-OPERATIVE BANK LIMITED NO. 9261, EDAVANNA P.O., MANJERI VIA, MALAPPURAM DISTRICT-676541.

51 ARYADAN SHOUKATH, PRESIDENT, NILAMBUR CO-OPERATIVE URBAN BANK LIMITED NO. F 1043, NILAMBUR P.O., MALAPPURAM DISTRICT.

52 MOIDEEN MASTER, PRESIDENT, THENHIPPALAM SERVICE CO-OPERATIVE BANK LIMITED NO. D 1969, THENHIPPALAM P.O., MALAPPURAM DISTRICT-673636.

53 M.K. ASEEZ, PRESIDENT, VELIMUKKU SERVICE CO-OPERATIVE BANK LIMITED NO. 7725, VELIMUKKU SOUTH P.O., TIRURANGADI VIA, MALAPPURAM DISTRICT.

54 P.K. MUHAMMED, PRESIDENT, PERUVALLUR SERVICE CO-OPERATIVE BANK LIMITED NO. D 1979, PARAMBIL PEEDIKA P.O., TIRURANGADI VIA, MALAPPURAM DISTRICT -676315.

55 RASIYA, PRESIDENT, VALLIKKUNNU SERVICE CO-OPERATIVE BANK LIMITED NO. M 4, VALLIKKUNNU P.O., KADALUNDI, NAGARAM VIA, MALAPPURAM DISTRICT.

56 K. MOHAMMED, PRESIDENT, KARUVARAKUNDU SERVICE CO-OPERATIVE BANK LIMITED NO. F 1191, KARUVARAKUNDU P.O., MALAPPURAM DISTRICT-676523.

57 K. KUNHIMUHAMMED, PRESIDENT, KALIKAVU SERVICE CO-OPERATIVE BANK LIMITED NO. M 40, KALIKAVU P.O., MALAPPURAM DISTRICT.

58 P.E.MOOSA, PRESIDENT, NEDIYIRUPPU SERVICE CO-OPERATIVE BANK LIMITED NO. D 1934, P.O. NEDIYIRUPPU, KONDOTTY VIA, MALAPPURAM DISTRICT-673638.

59 MOIDEENKUTTY, PRESIDENT, MORAYUR SERVICE CO-OPERATIVE BANK LIMITED NO. D 1938, MORAYUR P.O., KONDOTTY VIA, MALAPPURAM DISTRICT.

60 M. AHAMMED ALI, PRESIDENT, TIRURANGADI SERVICE CO-OPERATIVE BANK LIMITED, TIRURANGADI P.O., MALAPPURAM DISTRICT.

61 KUTTIKKAMMU, PRESIDENT, PARAPPANANGADI SERVICE CO-OPERATIVE BANK LIMITED NO. F 2302, PARAPPANANGADI P.O., MALAPPURAM DISTRICT.

62 MOHAMMED ASHRAF, PRESIDENT, THENNALA PANCHAYATH SERVICE CO-OPERATIVE BANK LIMITED NO. F 720, VALAKKULAM P.O., MALAPPURAM DISTRICT.

63 NOUSHAD MANNISSERI, PRESIDENT, MALAPPURAM SERVICE CO-OPERATIVE BANK LIMITED NO. F 1829, UP HILL, MALAPPURAM P.O., MALAPPUAM DISTRICT-676505.

64 C. NAZIR AHAMMED, PRESIDENT, TIRUR SERVICE CO-OPERATIVE BANK LIMITED NO. 10094, TIRUR P.O. EAST BAZAR, MALAPPURAM DISTRICT-676101.

65 P.P. KOYA MOIDEEN, PRESIDENT, VETTOM SERVICE CO-OPERATIVE BANK LIMITED NO. 1823, VETTOM P.O., MALAPPURAM DISTRICT.

66 R. MOHAMMED MASTER, PRESIDENT, MANGALAM SERVICE CO-OPERATIVE BANK LIMITED NO. 9701, MANGALAM P.O., MALAPPURAM DISTRICT.

67 MOOSSAKUTTY, PRESIDENT, KURAPPATHAL SERVICE CO-OPERATIVE BANK LIMITED NO. M 495, KULATHUR P.O., MALAPPURAM DISTRICT.

68 ABDUL RAZAK, PRESIDENT, KODUR SERVICE CO-OPERATIVE BANK LIMITED NO. M 665, WEST KODUR, P.O. KODUR, PIN-676504, MALAPPURAM DISTRICT.

69 ABDUL NASAR, PRESIDENT, VALANCHERY SERVICE CO-OPERATIVE BANK LIMITED NO. M 728, VALANCHERY P.O., MALAPPURAM DISTRICT.

70 K.P. ALI HAJI, PRESIDENT, KUTTIPPURAM SERVICE CO-OPERATIVE BANK LIMITED NO. M 729, KUTTIPPURAM P.O., MALAPPURAM DISTRICT.

71 FATHIMA FASNI, PRESIDENT, KURUMBATHUR SERVICE CO-OPERATIVE BANK LIMITED NO. F 1769, PUNNATHALA P.O., VALANCHERY VIA, MALAPPURAM DISTRICT.

72 MOHAMMED RASHID, PRESIDENT, ATHAVANAD SERVICE CO-OPERATIVE BANK LIMITED NO. D 1933, ATHAVANAD P.O., VALANCHERY VIA, MALAPPURAM DISTRICT.

73 K.M. RASHEED, PRESIDENT, KOTTAKKAL SERVICE CO-OPERATIVE BANK LIMITED NO. D 1977, KOTTAKKAL P.O., MALAPPURAM.

74 SIDHEEK PANTHAVOOR, PRESIDENT, CHANGARAMKULAM SERVICE CO-OPERATIVE BANK LIMITED NO. 9260, NANNAMUKKU P.O., MALAPPURAM DISTRICT.

75 ASHRAF PATHIL, PRESIDENT, VATTAMKULAM PANCHAYATH SERVICE CO- OPERATIVE BANK LIMITED NO. M 481, VATTAMKULAM P.O., MALAPPURAM DISTRICT.

76 C. RAVEENDRAN, PRESIDENT, EDAPPAL PANCHAYATH SERVICE CO-OPERATIVE BANK LIMITED, EDAPPAL P.O., MALAPPURAM DISTRICT- 679576.

77 A.K. ALI, PRESIDENT, MARANCHERY SERVICE CO-OPERATIVE BANK LIMITED NO. M 28, MARANCHERY P.O., PONNANI VIA, MALAPPURAM DISTRICT.

78 MUHAMMED NAVAS, PRESIDENT, NANNAMUKKU PANCHAYATH SERVICE SAHAKARANA BANK LIMITED, NANNAMUKKU P.O., MALAPPURAM DISTRICT- 679575.

79 AJAY MOHAN P.T., PRESIDENT, ANDATHODE SERVICE CO-OPERATIVE BANK LIMITED NO. F 1249, ERAMANGALAM P.O., MALAPPURAM DISTRICT.

BY ADVS.

GEORGE POONTHOTTAM (SR.) NISHA GEORGE CHITHRA P.GEORGE

RESPONDENT/S:

1 STATE OF KERALA, REPRESENTED BY THE SECRETARY TO GOVERNMENT, DEPARTMENT OF CO-OPERATION, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM-695001.

2 THE REGISTRAR OF CO-OPERATIVE SOCIETIES, D.P.I. JUNCTION, JAWAHAR SAHAKARANA BHAVAN, THIRUVANANTHAPURAM-695014.

3 THE JOINT REGISTRAR OF CO-OPERATIVE SOCIETIES, OFFICE OF THE JOINT REGISTRAR OF CO-OPERATIVE SOCIETIES (GENERAL), CIVIL STATION ROAD, UP HILL, MALAPPURAM DISTRICT-673505.

4 THE RESERVE BANK OF INDIA, CENTRAL OFFICE BUILDING, C-7, 18TH FLOOR, SHAHID BHAGATH SINGH MARG, FORT, MUMBAI-400001, REPRESENTED BY THE GOVERNOR.

5 THE MALAPPURAM CO-OPERATIVE BANK LIMITED NO. 4329, HEAD OFFICE, P.B. NO.8, MALAPPURAM- 676505, REPRESENTED BY THE GENERAL MANAGER.

BY ADV P.C SASIDHARAN

BY SMT. SHEEJA.C.S (SR.GOVERNMENT PLEADER)

THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 11.08.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

JUDGMENT

The learned counsel appearing for the petitioners would submit

that in the light of the filing of subsequent writ petitions including

W.P.(C)No.4215/2023, this writ petition can be closed leaving open all

contentions taken to be urged in the other connected writ petitions. The

writ petition is closed accordingly.

Sd/-

GOPINATH P.

JUDGE acd

APPENDIX OF WP(C) 1035/2022

PETITIONER EXHIBITS

Exhibit P1 TRUE COPY OF THE KERALA CO-OPERATIVE SOCIETIES (AMENDMENT) ACT 2021 (ACT 34/2021).

Exhibit P2 TRUE COPY OF THE INTERIM ORDER DATED 05/03/2020 IN WPC NO. 6639/2020 PASSED BY THIS HON'BLE COURT.

Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 04/05/2021 IN WA NO.709/2021 PASSED BY THIS HON'BLE COURT.

Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 23/09/2021 IN WA NO.708/2021 PASSED BY THIS HON'BLE COURT.

Exhibit P5 TRUE COPY OF THE INTERIM ORDER DATED 14/12/2021 IN WPC NO. 28650/2021 PASSED BY THIS HON'BLE COURT.

Exhibit P6 TRUE COPY OF THE BANKING REGULATION (AMENDMENT) ACT, 2020 (ACT 39/2020) DATED 29/09/2020.

Exhibit P7 TRUE COPY OF THE COMMUNICATION BEARING NO. RBI/2021-22/42-DOR.RUR.REC. NO.17/19.51.007/2021-22 DATED 24/05/2021 ISSUED BY THE RESERVE BANK OF INDIA.