Saturday, 24 August 2013

Recovery Certificate issued without following due procedure is invalid



It   is   mandatory   for   the   Authorities   to 
follow the Rules provided in Chapter VIII­A of the 
Maharashtra   Co­Operative   Societies   Rules   1961 
while   issuing   Recovery   Certificates.   It   is   amply 

clear   that   in   this   case   the   Recovery   Certificate 
has   been   issued   without   following   due   procedure 
and also without   proper service of notice on the 
appellants   and   the   Rules   of   natural   justice   are 
violated.   Hence   the   Recovery   Certificate   issued 
must   be   held   to   be   invalid   and   bad   in   law   and 
needs to be struck down.

LETTERS PATENT APPEAL NO.98 OF 2009
IN
  WRIT PETITION NO. 2490 OF 2008
                                      
     IN  THE HIGH COURT OF JUDICATURE AT BOMBAY 
BENCH AT AURANGABAD
Sundeep Polymers Pvt. Ltd.

       VERSUS             
1.  The State of Maharashtra,

                CORAM:   NARESH H. PATIL AND 
                         K.K. TATED, JJ.
                DATE :   3RD SEPTEMBER, 2010.
                                 



1.
2.         With   the   consent   of   respective   counsel   of 
the   parties,   this   matter   is   taken   up   for   final 
hearing at the admission stage.
3.       By   this   Letters   Patent   Appeal,   the 
appellants­Original   petitioners   are   assailing 
order   dated     13th  February,   2009,   passed   by   the 
learned Single Judge, dismissing the Writ Petition 
No. 2490 of 2008.

   It is the contention of the appellants that 
in the proceedings initiated under section 101 of 
the   Maharashtra   Co­Operative   Societies   Act,   1960 
(Hereinafter referred to as “Said Act”), Recovery 
Certificate   has   been   issued   against   them   for 
recovery   of   Rs.1,14,00,000/­(Rupees   One   Crore 
Fourteen Lakhs) along with interest.

5.         It   is   the   case   of   the   appellants   that 
respondent   No.4   issued   ex­parte   Recovery 
Certificate dated 19th December, 2007 under section 
101   of   the   said   Act,   in   Application   No.   1497   of 
2007.     They   preferred   an   application   on   26th 
December,   2007   for     setting   aside   ex­parte 
Recovery   Certificate   issued   under   Section   101   of 
the said Act, under Order 9 Rule 13 of the Code of 
Civil   Procedure.     He   submits   that   without   giving 
any   opportunity   of   hearing,   respondent   No.4 
Recovery   Officer   confirmed   an   order   dated   19th 
December, 2007 under section 101 of the said Act, 
on 22.02.2008.  He submits that it is mandatory on 
the   part   of   respondent   No.4   to   follow   the 

procedure   as   prescribed   under   Chapter   VIII­A   of 
the     Maharashtra   Co­Operative   Societies   Rules, 
1961.     He   submits   that   respondent   No.4   without 
giving   any   reasoned   order   issued   Recovery 
Certificate.  He submits that as per Rule 86­F, it 
is duty of  respondent No.4 to pass  Judgment and 
order and thereafter to issue Certificate in Form­
6.

Recovery Certificate.
V.     In   the   present   case,   he   has   directly   issued 
      Mr.   Nagargoje,   learned   Counsel   appearing 
for   the   appellants­petitioners   submits   that   the 
learned   Single   Judge   failed   to   consider   the   fact 
that   Recovery   Officer   without   following   Chapter 
VIII­A   of   the   said   Rules   issued   Recovery 
Certificate.   He   further   submits   that   learned 
Single   Judge   dismissed   the   Writ   Petition,   mainly 
on the ground that alternate remedy provided under 
Section   154   of   the   Maharashtra   Co­Operative 
Societies Act, for preferring the revision to the 
Registrar   of   the   co­Operative   Societies.     He 
submits   that   the   learned   Single   Judge   ought   to 

have   considered   that   if   without   passing   any 
Judgment and Order, Recovery Certificate issued by 
the   Competent   Authority,   then   Courts   have   power 
under  Article  226 and  227 of  the Constitution  of 
India to set aside such orders.
7.     Mr. Kulkarni, learned Counsel appearing on 
behalf   of   respondents   submits   that   the   learned 
ig
Single   Judge   rightly   held   that   the   Writ   Petition 
is   not   maintainable,   when   alternate   remedy   is 
available under section 154 of the Maharashtra Co­
Operative   Societies   Act.   He   further   submits   that 
as   on   today,   the   appellants   failed   to   pay   more 
than   one   Crore   Rupees   in   the   present   case.     He 
further   submits   that   there   are   other   proceedings 
initiated   by   them   against   the   appellants   for 
recovery   of   other   loans.   Therefore,   this   Court 
should   not   entertain   the   present   Letters   Patent 
Appeal, under Clause 15 of the Letters Patent Act.
8.       We   have   heard   both   the   sides   at   length. 
Admittedly,   in   the   present   case   respondent   No.4­

Recovery Officer without passing any Judgment and 
Order issued recovery Certificate.  Respondent No.
4 failed to follow the procedure prescribed under 
Chapter   VIII­A   of   the   said   Rules   to   grant 
Certificate   of   Recovery   under   Section   101   of   the 
said   Act.     Under   Rule   86A   the   procedure   is 
prescribed for filing the application for granting 
Recovery Certificate.   Rule 86B provides scrutiny 

of application and notice to the parties. Rule 86C 
provides procedure for appearance of parties   and 
consequences   of   non­appearance,   whereas   Rule   86D 
provides   production   and   inspection   of   documents. 
If   other   side   asked   inspection   of   documents,   in 
that case, Recovery Officer should allow the same. 
Rule   86E   prescribed   procedure   of   hearing   of   the 
application.   It     provides   that   Registrar   should 
decide   the   application   within   three   months   from 
the   first   date   of   hearing.   He   should   allow   the 
parties   to   argue   orally   and   thereafter   fix   the 
matter   for   orders.   Rule   86F   provides   that   the 
authority should pass reasoned Judgment and order, 
and   thereafter   issue   Recovery   Certificate   in 

Form­V.
9.       We perused the order passed by the learned 
Single   Judge.   The   learned   Single   Judge   rejected 
the   Writ   Petition   mainly   on   the   ground   that 
alternate remedy is available under section 154 of 
the   said   Act.   We   are   of   the   opinion   that   the 
learned   Single   Judge   has   not   considered   the 
ig
procedure prescribed under Rule 86A to 86F of the 
said Rules. It is crystal clear from the Rules 86A 
to   86F   that   the   Authorities   pertains   quasi 
judicial work.  The Authorities have to follow the 
rules   of   natural   justice.     In   the   present   case, 
the Authority without passing any Judgment issued 
Recovery Certificate under section 101 of the Said 
Act. These facts are not considered by the learned 
Single Judge.
10.
It   is   mandatory   for   the   Authorities   to 
follow the Rules provided in Chapter VIII­A of the 
Maharashtra   Co­Operative   Societies   Rules   1961 
while   issuing   Recovery   Certificates.   It   is   amply 

clear   that   in   this   case   the   Recovery   Certificate 
has   been   issued   without   following   due   procedure 
and also without   proper service of notice on the 
appellants   and   the   Rules   of   natural   justice   are 
violated.   Hence   the   Recovery   Certificate   issued 
must   be   held   to   be   invalid   and   bad   in   law   and 
needs to be struck down.   This has resulted into 
unnecessary   waste   of   time   and   money   by   the 
11.  

appellants as well as the bank. 
The   learned   Single   Judge   of   this   Court 
(in   Group   of  Writ   Petition   Nos   1717   of   2009, 
Ravindra S/o Waman Ingle   and another Vs. Sahakar 
Mitra   Shri   Chandrakant   Hari   Badhe   Sir   Urban   Co­
Operative   Credit   Soceity   Ltd.   Varangaon   and 
others) held that “the Certificate issued without 
following   amended   Rules   86A   to   86F   of   the   said 
Rules   is   unsustainable.   It   is   further   held   that 
enquiry is required to be conducted in accordance 
with the Rules”.  
12.       Similar   view   is   taken   in   the   matter   of 

Khushal Narayanrao Mundhe Vs. State of Maharashtra 
and others, reported in  2007(4) Bom. C.R.350, and 
unreported     Judgment   in   the   matter   of   Vithal 
Laxman Fatangade Vs. The State of Maharashtra and 
others in Writ Petition No. 2070 of 2010 dated 27 th 
July, 2010 (Coram : V.R.KINGAONKAR, J.).

13.     Considering   foregoing   reasons   and   basic 
infirmities   found   in   the   Certificate   issued 
against   the   appellants,   the   appeal   is   allowed. 
The impugned Judgment passed by the learned Single 
Judge,   dated   13th  February,   2009  and  the  Recovery 
Certificate  issued   by   respondent   No.   3  dated   19th 
December, 2007, are set aside. 
14.     The Deputy Registrar Co­Operative Societies 
Aurangabad,   Ta.   Aurangabad   shall   conduct   denovo 
enquiry   as   per   Rules   and   after   following   due 
procedure pass the appropriate order.  The parties 
to Appeal shall appear before the Deputy Registrar 
on 28th September, 2010 at 11.00 a.m.  The parties 

waive   notice   for   appearance   before   Deputy 
Registrar. 
15.       The   appellants   may   file   their   Written 
Statement/Reply   on   the   date   of   appearance   or   at 
the most within one week thereafter.   Thereafter, 
the   proceeding­enquiry   shall   be   completed 
expeditiously   as   contemplated   under   relevant 
ig
provisions and Rules, as far as possible within a 
order. 
period   of   three   months   from   the   receipt   of   this 
.
     The Letters Patent Appeal  is allowed    in 
the above terms.
     Sd/­                          Sd/­
[K.K. TATED, J.]            [NARESH H. PATIL, J.]
                                           
MTK
                        


Print Page

No comments:

Post a Comment