IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT AURANGABAD
Arun R. Pedneker, J.
Suman Vasant Kandharkar and ors. - Petitioners
Versus
The State of Maharashtra, Through its Secretary and ors. – Respondents
Writ Petition No.6470 of 2022
Decided On : 05-06-2023
Disqualification - Housing Society - Maharashtra Co-operative Societies Act, 1960 - Section 73CA(1)(e), Rule 58 - Summary of Acts and Sections: The court discussed the disqualification of a member of a housing society under Section 73CA(1)(e) of the Maharashtra Co-operative Societies Act, 1960 read with Rule 58 of the Maharashtra Co-operative Societies Rules, 1961. The court analyzed the transfer of membership, payment of dues, and withdrawal of complaint by the society president. The key legal provisions were Section 73CA(1)(e) and Rule 58, which were interpreted to determine the member's disqualification based on defaulting in payment of dues to the society within three months of notice. The court's decision was influenced by the interpretation of the transfer of membership and the society's acceptance of transfer charges and issuance of a transfer certificate.
Fact of the Case:
The petitioners challenged the disqualification of a member of a housing society based on non-payment of dues. The court analyzed the transfer of membership, payment of dues, and withdrawal of complaint by the society president. The court found that the member was not liable for payment of dues after transferring the plot to another society and dismissed the writ petition.
Finding of the Court:
The court found that the member was not liable for payment of dues after transferring the plot to another society and dismissed the writ petition.
Issues: The issues involved were the transfer of membership, payment of dues, withdrawal of complaint, and the requirement of an order under Section 78A for removal of the member from the managing committee.
Ratio Decidendi: The court held that the member was not liable for payment of dues after transferring the plot to another society, and the withdrawal of the complaint by the society president was of no consequence. The court also ruled that no order under Section 78A was required for the removal of the member from the managing committee.
Final Decision: The court dismissed the writ petition, stating that the member was not liable for payment of dues after transferring the plot to another society, and rejected the prayer for continuation of interim relief.
JUDGMENT :
1. Heard.
2. By the present writ petition the petitioners are challenging the order dated 10.06.2022, passed by the Hon’ble Minister whereby the Hon’ble Minister was pleased to allow the revision petition filed by respondent no.6 herein and set aside the disqualification orders passed by the lower authorities i.e. Respondent No.4 / Joint Registrar dated 07.01.2022 & Respondent No.5 / Deputy Registrar dated 29.01.2021 and by the impugned order the Hon’ble Minister has held that respondent no.6 is not a defaulter of the respondent no.7 – housing society and thus not disqualified to be the member of the managing committee of the respondent no.7 – housing society.
3. The issue involved in the present writ petition is, whether respondent no.6 is disqualified under Section [73CA](1)(e) of the Maharashtra Co-operative Societies Act, 1960 read with Rule 58 of the Maharashtra Co-operative Societies Rules, 1961, to be the member of the respondent no.7 committee, being a defaulter of the respondent no.7 housing society. The brief facts giving rise to filing of the present writ petition can be summarized as under.
4. Respondent no.6 - Mr. Piyush Sethi is the member of respondent no.7 housing society. Elections to respondent no.7 housing society were held on 14.07.2016 and respondent no.6 came to be elected in the said elections. Respondent no.6 was holding 2 plots (plot no.5 and plot no.16) in the respondent no.7 housing society. Respondent no.6 constructed and sold a building consisting of 14 flats on plot no.16 conjointly with one Mr. Abhishek Deshmukh. The Co-operative society in the name of Swaroop Residency Flat Owners Co-operative Housing Society Ltd. was registered under Section 9(1) of the Act by all the flat purchaser of plot no.16.
5. An application for disqualification of respondent no.6 on 05.01.2019 was filed, contending therein that the said application was filed by the President of the society on behalf of respondent no.7 - society. In paragraph no.1 of the said application it is submitted as under ^^lnj x`gfuekZ.k laLFksus ljjpk vtZ laLFksps v/;{k ;kaP;korhus nk[ky dsysyk vkgs** [“Said application has been filed by the Housing Society on behalf of the President of the Housing Society.”]. It was contended in the application that for the period of 2016 to 2021, there was duly elected committee appointed on the society. It was mentioned in the application that respondent no.6, who is member of the managing committee is creating hurdles in the administration. It was further mentioned that that Rs.1,38,200/- is due from respondent no.6 and he has defaulted in the payment of said amount. That demand notices were issued on 11.01.2018 (notice no.108 of Rs.3,920/-), 07.07.2018 (notice no.193 of Rs.4,640/-), 07.07.2018 (notice no.194 of Rs.1,38,200/-) and again another notice dated 11.01.2018 (notice no.108/2018 of Rs.1,41,890/-).
6. It was contended in the application for disqualification that respondent no.6 has in partnership with Mr. A. S. Deshmukh, has constructed 14 flats on plot no.16 and has sold the flats, but the 14 flat owners are not made members of the society, but the 14 families are residing on the plot no.16 and there is strain on the infrastructure of the society. It is further submitted that plot no.5 is received by respondent no.6 by inheritance and plot no.16 was purchased in partnership and respondent no.6 had constructed and sold thereon 14 flats on plot no.16.
7. It was further submitted in the said application that on 03.12.2017, the resolution was taken to suspend respondent no.6 for a period of 3 years. Thus, it was prayed that looking into the behaviour of respondent no.6 and one Mr. Lalit Mali and they being defaulters of respondent no.7 society should be disqualified from the post of member of the managing committee of the cooperative society. It was prayed to declare respondent no.6 and one Mr. Mali disqualified. This application was filed before the Deputy Registrar Cooperative Societies.
8. Respon
The main legal point established in the judgment is that a member of a housing society is not liable for payment of dues after transferring the plot to another society, as per Section 73CA(1)(e) of t....
The main legal point established in the judgment is the requirement to adhere to principles of natural justice, including providing detailed reasons for decisions and ensuring proper notice and consu....
Membership in cooperative societies requires compliance with specified contributions and procedures; lacking compliance, tenant status does not automatically confer membership rights.
Disqualification under the Maharashtra Cooperative Societies Act requires clear evidence of holding dual designated officer positions, failing which challenges under subsequent provisions may lead to....
If in opinion of Registrar, any officer makes persistent default or is negligent in performance of duties imposed on him by this Act or rules or byelaws or does anything which is prejudicial to inter....
The main legal point established in the judgment is the interpretation and application of Rule 20(1)(c)(i) of the Delhi Cooperative Societies Rules, 2007, in determining the disqualification of a mem....
The court affirmed that only flat owners can manage a co-operative housing society, and the Deputy Registrar acted within jurisdiction under Section 78A of the Maharashtra Co-operative Societies Act,....
The main legal point established in the judgment is that disqualification under Section 73CA of the Maharashtra Co-operative Societies Act, 1960, operates independently of other provisions, and the c....
Disqualification of committee members requires clear show cause notices, and alternative remedies must be exhausted before seeking writ relief, affirming the importance of natural justice in administ....
Membership in co-operative housing societies cannot be denied without timely communication of the decision, and disputes regarding dues do not preclude admission.
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