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2022 Supreme(Online)(KER) 31673

IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN FRIDAY, THE 11TH DAY OF FEBRUARY 2022 / 22ND MAGHA, 1943 WP(C) NO. 10338 OF 2021 PETITIONER/S:

S.CHANDRASENAN AGED 62 YEARS S/O. SIVADASAN, RAGASUDHA, TNRAL 13, THEVALLY P.O, KOLLAM 691 009 BY ADV D.ANIL KUMAR RESPONDENT/S:

1 STATE OF KERALA REPRESENTED BY CHIEF SECRETARY, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM 695 001 2 INSPECTOR GENERAL OF REGISTRATION EX-MAYOR R BALAKRISHNAN NAIR ROAD, NEAR DISTRICT COURT, VANCHIYOOR P.O, THIRUVANANTHAPURAM 695 001

3 ARUVIPURAM SREE NARAYANA KARMA PARIPALANA YOGAM REPRESENTED BY ITS GENREAL SECRETARY, V K NATESAN S.N D.P YOGAM HEAD OFFICE, P.B NO. 512, JAWAHAR NAGAR, KOLLAM 691 001

4 V.K NATESAN, S/O. KESAVAN, GENERAL SECRETARY, S.N.D.P YOGAM HEAD OFFICE, P.B NO 512, JAWAHAR NAGAR, KOLLAM 691 001 BY ADV A.N.RAJAN BABU OTHER PRESENT:

SRI.JOBY JOSEPH, GP THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON

11.02.2022, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

P.V.KUNHIKRISHNAN, J --------------------------------------------

--------------------------------------

Dated this the 11th day of February, 2022

JUDGMENT

The above writ petition is filed with following prayers : (i) “Issue a writ in the nature of mandamus or any other appropriate writ order or direction, directing the 2nd respondent to consider and pass orders on Exhibit P3 representation made by the petitioner forthwith and till a decision is taken thereon not to hold election for the office bearers of the SNDP Yogam.

(ii) To pass such other orders as this Hon'ble Court may deem fit and proper.”

2. The petitioner is a member of SNDP Yogam. SNDP Yogam is a company registered under Indian Companies Act , 1882. It is the case of the petitioner that by virtue of the new Companies Act, financial statements and annual return must be submitted by the Company in time. Non-submission of these details will disqualify Directors to occupy that position. It is also the case of the petitioner that the Directors of the Company must also have the DIN (Director Identification Number) allotted by the Registrar. It is the case of the petitioner that those individuals who do not have DIN cannot occupy Director's position. The financial returns submitted should also contain DIN, is the case of the petitioner. It is the specific case of the petitioner that in the case of SNDP Yogam, there have been no submission of financial statements and annual returns about several years and the Directors also do not possess DIN. It is the case of the petitioner that he obtained these particulars under the Right to Information Act. The petitioner submitted Ext.P3 representation to the 2nd respondent narrating this grievance. The grievance of the petitioner is that the 2nd respondent is not considering the same and on the other hand, the Directors of SNDP Yogam are continuing and they are taking steps to conduct election to office-bearers of SNDP Yogam. Hence, this writ petition is filed.

3. Heard Sri.D.Anilkumar, learned counsel counsel for the petitioner and Sri.A.N.Rajan Babu, learned counsel for respondent Nos. 3 and 4. I also heard the learned Government Pleader for 1st and 2nd respondents.

4. The prayer in the writ petition is only to issue a direction to the 2nd respondent to consider Ext.P3. I perused Ext.P3. In Ext.P3, there are two grounds raised for disqualification in paragraph 9, which are extracted hereunder :

“1) Respondents 2 to 201 are not filed Directors Identification Number (DIN) till now and so these respondents violate section 152(3)156 and 157 (1) and (2) of Companies Act. 2) Respondents 2 to 225 defaulted in filing annual returns and annual statements of the from the 1st respondent Company from 2014 onwards.”

5. As far as the 2nd ground is concerned, this Court as per judgment dated 10.1.2022 in W.A.No.602/21, directed the 2nd respondent to consider the grievance raised by one Prof. M.K.Sanu. Based on that direction, the 2nd respondent passed order No. IGR/4487/2020– L3 dated 30.1.2022. The counsel for the petitioner and respondents submitted that a contempt proceedings is pending before the Division Bench alleging that there is violation of the directions of this Court from the 2nd respondent. Anyway, there is an order passed by the 2nd respondent as far as the 2nd ground mentioned in Ext.P3. Therefore, a further direction to the 2nd respondent to consider that aspect is not necessary. But, as far as the 1st ground in Ext.P3 is concerned, the point raised by the petitioner is that respondents 2 to 225 in that petition have not filed the Director Identification Number (DIN) till that date and so those respondents violate Secs.152(3), 156 and 157(1) and (2) of Companies Act. This point is not seen considered by the 2nd respondent in the order dated 30.01.2022. Therefore, according to me, there can be a direction to the 2nd respondent to consider the 1st ground mentioned in Ext.P3, after giving an opportunity of hearing to the petitioner and all other affected parties.

Therefore, this writ petition is disposed of in the following manner :

1) The 2nd respondent is directed to consider 1st

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