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2023 Supreme(Mad) 133

S. M. SUBRAMANIAM
Park Town Co-operative Wholesale Stores Ltd. Rep. by its Managing Director K. Devi Priya – Appellant
Versus
Deputy Registrar (Non-Credit) Kuralagam, Chennai – 600 108 – Respondent


Advocates:
Advocate Appeared:
For the Petitioner:Mr.Ganapathy Thangavel, Mr.P.Harish Government Advocate
For the Respondent: Mr.Jeevanantham

ORDER :

The civil revision petition is filed to set aside the order passed in C.M.A.No.49 of 2016 dated 17.08.2017.

2. The revision petitioner is Pattiveeranpatti Coffee and Cardamom Growers Co-operative Society, which is registered under the Tamil Nadu Cooperatives Societies Act, 1983. A Statutory enquiry under Section 81 of the Tamil Nadu Cooperative Societies Act was ordered by the competent authority, to conduct an enquiry into the affairs of the Cooperative Society. In such circumstances, the final report in a Statutory enquiry under Section 81 of the Act shall be the basis for initiation of threefold actions by the competent authorities.

3. Disciplinary proceedings against the employees may be initiated for the misconduct, lapses, irregularities, illegalities, etc. Criminal Case can be filed before the Commercial Crime Investigating Wing of the Police Department for prosecution of the offenders and surcharge proceedings can be initiated under Section 87 of the Tamil Nadu Cooperative Societies Act to recover the financial loss occurred on account of such irregularities and illegalities. All the threefold actions can be initiated simultaneously against all the person or persons, w

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