IN THE HIGH COURT OF JUDICATURE AT MADRAS
ABDUL QUDDHOSE, J.
V.P. Jeesha - Appellant
Versus
The Territory Manager (Retail) Bharat Petroleum Corporation Limited, Chennai & Others - Respondent
W.P. No. 15052 of 2022 & W.M.P. Nos. 14277 & 14278 of 2022
Decided On : 08-08-2022
Writ Petition - Challenge to rejection of representation alleging benami transaction - RBI Guidelines, Selection Guidelines, Lease Deed, Draw of Lots, Computerised Selection - [Article 226, RBI Guidelines, Selection Guidelines]
Fact of the Case:
The petitioner challenged the rejection of her representation alleging that the fourth respondent was a benami of the third respondent in a bid for a petroleum retail outlet.
Finding of the Court:
The court found that the reasons given by the first and second respondents for rejecting the petitioner's representation were well reasoned and did not suffer from any arbitrariness or perversity.
Issues: The main issue was the rejection of the petitioner's representation alleging a benami transaction.
Ratio Decidendi: The court upheld the rejection of the representation based on the well-reasoned and speaking order provided by the respondents, considering various factors such as RBI Guidelines, Selection Guidelines, Lease Deed, and the computerised selection process.
Final Decision: The Writ Petition was dismissed with no costs.
JUDGMENT
(Prayer: Writ Petition filed under Article 226 of the Constitution of India praying for the issuance of Writ of Certiorarified Mandamus, to call for the records pertaining to the order passed by 1st respondent in his proceedings in Ref. CHRT PADALAM dated 26.05.2022 and quash the same and to direct the respondents 1 & 2 to cancel the allotment of dealership made in favour of the 4th respondent at Padalam Junction to Vaiyavoor Village, Kancheepuram District and to issue a fresh advertisement for appointment of retail dealership for the location at Padalam Junction to Vaiyavoor Village, Kancheepuram District.)
1. This Writ petition has been filed challenging the order dated 26.05.2022 passed by the second respondent, rejecting the petitioner's representation that the fourth respondent is a benami of the third respondent.
2. According to the petitioner, she along with the fourth respondent, participated in the bid called for by the first and second respondents/Oil Corporation, for a petroleum retail outlet. In the draw of lots conducted by the first and second respondents/Oil Corporation, the fourth respondent was selected as a candidate for allotment of petroleum retail outlet by the first and second respondents/Oil Corporation on 04.11.2018. Thereafter, the petitioner filed WP.No.13357 of 2021, seeking for a direction to consider her representation that the fourth respondent is a benami of the third respondent. By order dated 04.10.2021 in WP.No.13357 of 2021, this Court directed the first and second respondents/Oil Corporation, to dispose of the petitioner's representation. The first and second respondents/Oil Corporation have rejected the petitioner's representation under the impugned order dated 26.05.2022.
3. The contentions that have been raised in this Writ Petition was also raised before the first and second respondents/Oil Corporation in the impugned proceedings. Each and every contention of the petitioner has been duly considered under the impugned order. The reasons given by the first and second respondents/Oil Corporation for rejecting the petitioner's representation, are extracted hereunder:
“a. Details of transaction dated 19.12.2018 for Rs.2,500/- towards application fee and dated 12.11.2019 for Rs.20,000/- towards initial security deposit as done by Shri Saravanan was sought. It was found that the payment was done through SBI EPAY Payment Gateway. The details of the Debit card holder cannot be verified since as per RBI Guidelines, SBI EPAY do not and cannot share the Payee Bank Details with us. Again the details are only stored for 6 months which has lapsed long time back and therefore cannot be obtained now. Further the applicable guidelines doesn't bar a candidate from taking external help to carry out online financial transactions at the time of submission of application. It cannot be made out that Shri Sasikumar conspired with said Shri K.Saravanan to grab the dealership with the motive that no candidate from the SC community should be allowed to run a retail outlet at Vaiyavoor village
b. As per the selection guidelines it is not mandatory that the e-mail communication should emanate from an e-mail id in the name of the candidate. Once the dealership is commissioned an email id will be provided by BPCL to the dealer and all correspondence and financial dealing will be done with the selected dealer alone
c. Even assuming that the lease deed being 4561 of 2018 provides for lesser rental, the same cannot lead to the conclusion that Shri K. Saravnan is benami of Shri Sashikumar. BPCL is not aware of the reason for the low rental agreement between said Shri Saravanan and Shri. Sasikumar. However, after final selection , issuance of Letter of Intent (LOI) and receipt of other statutory permission/approvals and internal legal clearance, fresh lease deed shall be entered into at a later stage.
d. The DSG dated 24.11.2018 does not bar the candidate from seeking external assistance, financial or other
AI
The court upheld the rejection of the representation based on the well-reasoned and speaking order provided by the respondents, considering various factors such as RBI Guidelines, Selection Guideline....
The court's role in a writ petition is to ensure that the material does not suffer any illegality on the face of it and to consider the findings of the 1st respondent backed by proper reasons.
A petitioner not participating in a selection process lacks locus standi to challenge a dealership, but deficiencies in the investigation warrant a fresh inquiry into the allegations.
For eligibility in the allotment of a retail outlet dealership, the applicant must possess a lease deed executed by all co-owners of the offered land at the time of application submission.
Point of law: only in accordance with the terms and conditions which makes it mandatory for submission of Appendix-III A and Appendix-III B along with the application, the respondent Oil Corporation ....
Arbitrariness, illegality, and irrationality in the decision-making process of a government entity, and the application of Article 15(3) of the Constitution for special provisions for women.
Point of Law : Applications for selection of regular LPG distributorships were invited in April, 2011 by BPCL. One of the eligibility criteria was that the applicant should own a plot of land of adeq....
The principle of mandamus to compel the performance of a public duty was applied to direct the respondent to consider the petitioner's representation.
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