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P.Singaram vs The Joint Registrar Of Co-Operative ...
2024 Latest Caselaw 17346 Mad

Citation : 2024 Latest Caselaw 17346 Mad
Judgement Date : 3 September, 2024

Madras High Court

P.Singaram vs The Joint Registrar Of Co-Operative ... on 3 September, 2024

Author: Abdul Quddhose

Bench: Abdul Quddhose

                                                                       W.P.(MD)No.20000 of 2018

                           BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT

                                             DATED : 03.09.2024

                                                   CORAM

                             THE HONOURABLE MR JUSTICE ABDUL QUDDHOSE

                                        W.P.(MD)No.20000 of 2018
                                                  and
                                       W.M.P.(MD).No.17779 of 2018


                P.Singaram                                                     ... Petitioner

                                                      Vs.

                1.The Joint Registrar of Co-operative Societies,
                  Tiruchirappalli Region,
                  Manarpuram,
                  Tiruchirappalli-20.

                2.The President,
                  Palakurichi Primary Agricultural
                      Co-operative Credit Society (M.M.353),
                  Tiruchirappalli District.                              ... Respondents


                PRAYER: Writ Petition filed under Article 226 of the Constitution of India for
                issuance of Writ of Certiorari, calling for the records relating to the impugned
                order passed by the second respondent, dated 13.10.2016 and consequential
                order passed by the first respondent in his proceedings in Na.Ka.No.
                277/2017/Sa.Pa, dated 21.05.2018 and quash the same.




                1/10
https://www.mhc.tn.gov.in/judis
                                                                          W.P.(MD)No.20000 of 2018

                                      For Petitioner      : Mr.B.Prahalad Ravi

                                      For Respondents     : Mrs.D.Farjana Ghoushia,
                                                           Special Government Pleader

                                                   ORDER

This Writ Petition has been filed challenging the order dated 13.10.2016,

passed by the second respondent and the order dated 21.05.2018, passed by the

first respondent, imposing punishment on the petitioner, viz., increment cut for a

period of two years with cumulative effect.

2. The petitioner is working as a Salesman in the second respondent

Society since 01.04.1999. The petitioner is placed under suspension by the

second respondent through an order, dated 25.02.2016 relating to the charge

memo issued to him dated 14.03.2016. Subsequently, the second respondent

appointed an Enquiry Officer and the Enquiry Officer had filed a report before

the second respondent stating that all the charges levelled against the petitioner

was proved. The charges pertained to the misappropriation of funds of the

second respondent Society by the petitioner. The petitioner submitted his

explanation pertaining to the charge memo in the enquiry proceedings, but, did

not participate in the enquiry proceedings as according to him he was under the

wrong impression that he need not participate in the enquiry proceedings. Since

https://www.mhc.tn.gov.in/judis

the Writ Petition filed by him earlier in W.P.(MD).No.9542 of 2016 challenging

the charge memo was pending. The second respondent based on the enquiry

report which has held that the charges framed against the petitioner has been

proved, has imposed the punishment of increment cut for a period of two years

with cumulative effect on the petitioner under the impugned order dated

13.10.2016.

3. Aggrieved by the same, the petitioner preferred a revision before the

first respondent. The first respondent confirmed the order of the second

respondent dated 13.10.2016 in his order dated 21.05.2018 and thereby,

confirming the punishment imposed by the second respondent. Aggrieved by

the orders passed by the first and second respondents dated 13.10.2016 and

21.05.2018 respectively as stated supra, this Writ Petition has been filed.

4. Learned counsel appearing for the petitioner would submit that the

petitioner has deposited the alleged money disclosing in the charge memo with

the second respondent Society on 24.02.2016 and the alleged misappropriation

as per the charge memo is said to have taken place on 22.02.2016, 24.02.2016

and 25.02.2016. He would further submit that the petitioner had also submitted

his explanation to the Enquiry Officer with regard to the charges framed against

https://www.mhc.tn.gov.in/judis

him in the disciplinary proceedings denying that he has misappropriated the

funds of the second respondent Society. He would further submit that only due

to the pendency of the Writ Petition challenging the charge memo, the petitioner

did not participate in the enquiry proceedings after submitting his explanation.

According to him, the enquiry report is an exparte report and he would also

submit that the procedure contemplated for holding an enquiry in the

disciplinary proceeding has not been adhered to since no presenting officer was

appointed and the enquiry officer himself acted as a Prosecutor which is not

permissible under law.

5. Learned counsel appearing for the petitioner would also submit that

since the petitioner had deposited the entire amount disclosed in the charge

memo with the second respondent Society within a short span of time, the

question of imposing such a harsh punishment as imposed in the impugned

order does not arise.

6. Learned counsel appearing for the petitioner also relied upon a

Judgment of the learned Single Judge of this Court in the case of

K.Govindasamy Vs. Tamil Nadu Civil Supplies Corporation reported in

(1998) 2 MLJ 323 and would submit that the learned Single Judge has followed

https://www.mhc.tn.gov.in/judis

a decision of the Hon’ble Supreme court in the case of Mohinder Singh Vs.

State of Punjab and Others reported in (1994) 2 SCC (L. and S.) 842, wherein,

it has been held that the stoppage of increment with cumulative effect is a major

penalty and the same cannot be imposed without enquiry. Relying upon the

aforesaid decision, learned counsel appearing for the petitioner would submit

that the imposition of punishment as per the impugned orders is a major penalty

and the same ought not to have been imposed without holding a proper enquiry

by the respondents.

7. On the other hand, learned Special Government Pleader appearing for

the respondents would reiterate the contents of the impugned order and would

submit that only by following the procedure contemplated under law, enquiry

was conducted and only based on the enquiry report, wherein, it has been

categorically found that the charges framed against the petitioner has been

proved, the impugned orders have been passed imposing the punishment of

increment cut for a period of two years with cumulative effect. She would also

distinguish the judgment of the learned Single Judge relied upon by the learned

counsel appearing for the petitioner as stated supra by stating that in the instant

case, enquiry was conducted, whereas, in the decision relied upon by the

learned counsel appearing for the petitioner, no enquiry was conducted.

Therefore, she would further submit that orders passed by the respondents

https://www.mhc.tn.gov.in/judis

which are challenged in this Writ Petition have to be upheld by this Court.

8. The following are the undisputed facts:

(a). The petitioner has deposited a sum of Rs.30,259/- (Rupees Thirty

Thousand Two Hundred and Fifty Nine only) which is alleged to have been

misappropriated by him with the second respondent Society in two instalments

i.e., 24.02.2016 and 26.02.2016. The alleged misappropriation said to have

been committed by the petitioner is on 22.02.2016, 24.02.2016 and 25.02.2016.

(b). The petitioner has also submitted an explanation in the enquiry

proceedings denying that he had misappropriated the funds of the second

respondent Society as claimed in the charge memo framed against him.

(c). No witnesses were examined in the enquiry proceedings on both sides

either on the side of the prosecution or on the side of the delinquent (petitioner).

(d). Only based on the charge memo and the explanation submitted by the

petitioner, the Enquiry Officer has come to the conclusion that charges against

the petitioner as framed in the disciplinary proceedings have been proved.

https://www.mhc.tn.gov.in/judis

9. The disciplinary authority, viz., the second respondent only based on

the enquiry report has passed the impugned order dated 13.10.2016, imposing

the punishment of increment cut for a period of two years with cumulative

effect on the petitioner. The second respondent has also not considered the

subsequent explanation submitted by the petitioner after the submission of the

enquiry report in the impugned order dated 13.10.2016. In the said explanation

also, once again, the petitioner has reiterated that he is not guilty of the charges

framed against him. The petitioner had also filed a revision aggrieved by the

order of the second respondent, dated 13.10.2016, but, the first respondent has

also rejected the petitioner’s revision by his order dated 21.05.2018 reiterating

the reasons given by the second respondent in his order dated 13.10.2016.

10. The sum involved is only Rs.30,259/- (Rupees Thirty Thousand Two

Hundred and Fifty Nine only) and the same has also been repaid by the

petitioner with the second respondent Society within a span of few days from

the alleged date of misappropriation. The same is also not disputed by the

respondents.

11. It is also brought to the notice of this Court by the learned Special

https://www.mhc.tn.gov.in/judis

Government Pleader on instructions that except for those charges, there are no

other charges pending against the petitioner and he is also on the verge of

retirement.

12. Learned counsel appearing for the petitioner would also submit that if

a harsh punishment imposed on the petitioner as per the impugned orders is

implemented, the petitioner will lose lot of money by way of monetary benefits.

Which he would have been otherwise entitled to. After giving due

consideration to the aforementioned facts, this Court is of the considered view

that the punishment imposed on the petitioner as per the impugned orders

cannot be set aside in entirety, but, can only be modified.

13. It is an admitted fact that the petitioner had to render proper accounts

pertaining to a sum of Rs.30,259/- (Rupees Thirty Thousand Two Hundred and

Fifty Nine only) on or before the dates mentioned in the charge memo, but,

whereas he did not do so. But, immediately, within a few days, he had has

deposited the said money to the credit of the second respondent Society and so

no loss has been caused to the second respondent Society. The said fact is also

not disputed by the respondents. Therefore, he cannot be left to go scotfree and

the only relief that can be granted by this Court in this Writ Petition is to modify

https://www.mhc.tn.gov.in/judis

the punishment to a lesser one namely, one of increment cut for a period of two

years without cumulative effect instead of increment cut for a period of two

years with cumulative effect.

14. In the result, the Writ Petition is disposed of by modifying the

punishment imposed on the petitioner as per the impugned orders passed by the

second and first respondents to one of increment cut for a period of two years

without cumulative effect instead of increment cut for a period of two years

with cumulative effect. No costs. Consequently, connected miscellaneous

petition is closed.

03.09.2024 NCC:yes/no Index:yes/no Internet:yes/no TSG

To

1.The Joint Registrar of Co-operative Societies, Tiruchirappalli Region, Manarpuram, Tiruchirappalli-20.

2.The President, Palakurichi Primary Agricultural Co-operative Credit Society (M.M.353), Tiruchirappalli District.

https://www.mhc.tn.gov.in/judis

ABDUL QUDDHOSE, J.

TSG

03.09.2024

https://www.mhc.tn.gov.in/judis

 
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