SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Article Pause Article
judgment-img

2011 Supreme(Mad) 2275

High Court of Judicature at Madras
R. MALA
G. Manickamurthy
Versus
Kesavarayalu & Another
Crl.R.C.No.903 of 2005 & Crl.M.P.No.6215 of 2005
Decided On: 21-04-2011

Advocates Appeared:
For the Petitioner:K. Gunasekar, Advocate.
For the Respondents:V. Bhiman for M/s. Sampath Kumar & Associates, Advocates.

Headnote:

Documents - Return of Seized Documents - Interpretation of Section 7-A of the Employees' Provident Funds and Miscellaneous Provisions Act

Fact of the Case:

The respondents filed an application for return of documents seized by the complainant/Enforcement Officer of Provident Funds for production before an enquiry under Section 7-A of the Employees' Provident Funds and Miscellaneous Provisions Act. The trial Court allowed the application for return of documents, prompting the complainant to file the Crl.R.C.

Finding of the Court:

The Court found that the documents, including the Attendance Register and the Salary Acquittance Register, were necessary to prove the innocence of the respondents who were prosecuted under Sections 14(1B) and 14-A of the Act. The Court held that it was the duty of the complainant to secure and return the documents to the respondents.

Issues: The issues revolved around the necessity of the seized documents for the administration of the School and the innocence of the respondents in the pending case under Sections 14(1B) and 14-A of the Act.

Ratio Decidendi: The Court interpreted Section 7-A of the Employees' Provident Funds and Miscellaneous Provisions Act to determine the necessity of the seized documents for the pending case and the innocence of the respondents. It emphasized the duty of the complainant to secure and return the documents to the respondents.

Final Decision: The Court dismissed the Crl.R.C., upholding the trial Court's decision to allow the application for return of documents and directing the complainant to return the documents to the respondents.

Judgment :-

1. The Crl.R.C. is filed against the order dated 28.1.2005 in Crl.M.P.No.3066 of 2005 on the file of the Judicial Magistrate's Court, Madurantakam.

2. The respondents/accused filed an application for return of documents which were seized by the revision petitioner/complainant/Enforcement Officer of Provident Funds, for production before the enquiry under Section 7-A of the Employees' Provident Funds and Miscellaneous Provisions Act and the proceedings have been over and the respondents/accused have come forward with such application for return of the documents, and the said application was allowed, against which, the revision petitioner/complainant has preferred this Crl.R.C.

3. Challenging the impugned order, learned counsel appearing for the revision petitioner/complainant submitted that those documents related to the years 1987-88 to 1993-94 and those records are not necessary for the administration of the School. It is true that the documents were seized and verified and during the shifting of the office, they have been misplaced and prayed for setting aside the impugned order passed by the trial Court.

4. Per contra, learned counsel appearing for the respondents/accused submitted that those documents were called for, for verifying and prosecuting under Section 7-A of the said Act. But it is immaterial whether the documents are necessary for the administration of the School or not, and since the documents have been secured by the revision petitioner/complainant, it is the duty of the complainant to return back the same, and the trial Court considered the same in proper perspective and allowed the application for return of documents and directed the revision petitioner/complainant to return back the documents and so, the impugned order does not suffer from any illegality. Learned counsel appearing for the respondents/accused further submitted that those documents are necessary to prove as to how many persons were employed and whether the Provident Funds have been deducted from the salary of the staff and also to prove their innocence, the documents are needed and hence, learned counsel appearing for the respondents/accused prayed for dismissal of the Crl.R.C.

5. Considering the rival submissions made by both sides, admittedly, the respondents/accused were prosecuted under Sections 14(1B) and 14-A of the said Act. Admittedly, the documents mentioned in the petition pertain to 1987-88 to 1993-94 and the documents are the Attendance Register and the Salary Acquittance Register and the case is still pending and to prove the innocence of the respondents/accused, the documents are necessary. As stated above, the documents are Attendance Register and the Salary Acquittance Register, which will clearly prove as to how many persons were employed and whether the Provident Funds have been collected from the teaching and non-teaching staff. In such circumstances, I am of the view that those documents are necessary to prove the innocence of the respondents/accused.

6. Admittedly, those documents are received by the revision petitioner/complainant and so, it is their duty to secure those documents and return them back to the respondents/accused.

7. It is contended by learned counsel appearing for the revision petitioner/complainant that there is no mens-rea, since it is only the recovery proceedings initiated under Sections 14(1B) and 14-A of the said Act.

8. There is no quarrel over the said proceedings initiated and they are the recovery proceedings and to prove as to how many teaching and non-teaching staff worked and to prove as to whether the Provident Fund contribution had been made by the teaching and non-teaching staff and recovered, and the documents which were maintained from 1987-88 to 1993-94, are necessary for proper adjudication and in such circumstances, the above argument made by learned counsel for the revision petitioner/complainant, does not merit acceptance.

9. For the reasons stated above, I do not find any


Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
whatsapp-icon Back to top