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2021 Supreme(Mad) 3253

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
J. NISHA BANU, J.
B. Kumar - Petitioner
Versus
R.619, Tiruchirappalli Consumers Cooperative Wholesale Stores Ltd & Ors. - Respondents
CRP(PD)(MD) No. 622 of 2020 and CMP(MD) No. 4015 of 2020
Decided On : 16-06-2021

Advocates Appeared:
For the Petitioner: Mr. R. Subramanian.
For the Respondent: Mr. J. Gunaseelan Muthiah.

Headnote:

Constitution of India,1950 - Article 227 - Tamil Nadu Cooperative Societies Act - Sections 81 and 87 - Recovery for a sum – Retirement - Petitioner would aver among other things that the petitioner joined service of the first respondent as Salesman attaining superannuation. During the services of the petitioner, petitioner was given an additional duty to write cheques, as and when directed by the first respondent - Second respondent initiated a proceedings under Section 81 of Tamil Nadu Cooperative Societies Act as one Ponmudi, erstwhile Special Officer/Deputy Registrar had paid a sum for purchasing generator with automatic transfer switch without obtaining permission from the Central Cooperative Bank - Surcharge proceedings for recovery for a sum second respondent has also issued direction to initiate recovery proceedings against the petitioner along with said Ponmudi – Held, Private firm has swindled the money. Further, one Ponmudi, the then Deputy Registrar, has deposed that due to administrative pressure he signed the alleged cheque - Court is at a loss to understand that once the criminal liability is very much known, on the face of the record, why respondents are not taking effective steps against Sri Sai Enterprises for recovering the amount from the said firm - Second respondent in his final order issued under Section 87 has specifically recorded the findings to the effect that Special Officer took a decision to purchase the generator and issued the cheque in favour of private firm, to which, the petitioner cannot be made as a scapegoat for the outcome of the managerial decision taken by the Special Officer - Respondents are directed to take effective steps to take action against the said private firm against the criminal complaint lodged by them and see that the amount is recovered along with interest from the said private firm, to the society, without further loss of time - Civil Revision Petition stands allowed.

ORDER :

This Civil Revision Petition filed under Article 227 of the Constitution of India, to set aside the fair and decreetal order dated 12.12.2019 passed in CMA(CS) No.19 of 2016 on the file of the Principal District Judge, Tiruchirappalli.

2. The petitioner would aver among other things that the petitioner joined the service of the first respondent as Salesman on 10.05.1978 and retired on 30.04.2015, on attaining superannuation. During the services of the petitioner, the petitioner was given an additional duty to write cheques, as and when directed by the first respondent. While so, after his retirement, the second respondent initiated a proceedings under Section 81 of Tamil Nadu Cooperative Societies Act as one Ponmudi, the erstwhile Special Officer/Deputy Registrar had paid a sum of Rs.11,80,000/- to one Sri Enterprises for purchasing generator with automatic transfer switch without obtaining permission from the Central Cooperative Bank. Subsequently, by an order dated 19.10.2015, the second respondent has directed to initiate surcharge proceedings for recovery for a sum of Rs.9,80,000/-. In that proceedings, the second respondent has also issued direction to initiate recovery proceedings against the petitioner along with the said Ponmudi, as the petitioner wrote the cheques for making the above payments. Further, the second respondent has conducted the proceedings under Section 87 of the Act and passed an order dated 20.07.2016 holding that the petitioner was jointly liable to pay the amount. Challenging the order, the petitioner filed Civil Miscellaneous Appeal(CS) No.19 of 2016 on the file of the Principal District Judge, Tiruchirappalli and the same was dismissed vide order dated 12.02.2019. Aggrieved over the same, the petitioner is before this Court for the relief stated earlier.

3. The learned counsel for the petitioner contends that the proceedings of the second respondent is ex-facie, erroneous and unsustainable in the eye of law. The second respondent failed to note that one Arjunan, who is the General Manager(in-charge) has created a file for making the above purchase and wrote the proposal for the same and the Special Officer/Deputy Registrar has issued orders by making an endorsement and on the basis of the same, the petitioner wrote the cheques as and when instructed by the Managing Director or Special Officer of the first respondent to which the petitioner cannot be held responsible for the violations committed by the Special Officer in making payments. The petitioner was only entrusted the work of writing cheque and he only filled up the cheque as directed by Special Officer. Even the Special Officer, namely, the said Ponmudi has admitted the issuance of cheque and subsequently Sri Sai Enterprises has repaid a portion of the amount admitting their liability. Hence, he prays for allowing this Civil Revision Petition.

4. Per Contra, the learned counsel for the respondent contends that the petitioner along with two others have colluded with the private firm for purchasing Generator with automatic transfer switch without obtaining permission from the Central Co-operative Bank. The petitioner should have been more cautious at the time of writing cheque to the private firm. Therefore, the Court below after carefully considering the points as well as materials available before it, came to the conclusion that the role of the petitioner also in swindling the society amount cannot be ruled out and accordingly, fixed the liability on the petitioner, which cannot be found fault with. He further contends that though the payment was made, the said generator was not delivered there and therefore, surcharge proceedings were initiated against the petitioner. It is the specific contention of the learned additional government pleader that wantonly and wilfully the petitioner and others colluded together to purchase the above generator with the intention of misappropriating the amount. To sum up, he prays for dismissal of the Ci

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