Sunday, 24 May 2015

Whether money invested in National saving certificate can be recovered?


The Government of India by Ext. P4,

has already offered the writ petitioner to encash

original amount of NSC. It shall be open for the writ

petitioner to encash the NSC without any interest, if

the same has not already been encashed.
 IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                                      PRESENT:

             THE HONOURABLE THE AG.CHIEF JUSTICE MR.ASHOK BHUSHAN
                                                            &
                          THE HONOURABLE MR.JUSTICE A.M.SHAFFIQUE

         THURSDAY, THE 4TH DAY OF DECEMBER 2014

                                               WA.No. 1488 of 2014
                                               -----------------------------

            K.J.POULOSE, SECRETARY,
            MULANTHURUTHY SERVICE CO-OPERATIVE BANK LTD.NO.23,
           Vs
         THE SENIOR SUPERINTENDENT OF POST OFFICE,
            ERNAKULAM-682 011.
Citation;AIR 2015(NOC)352 kerala

     These two appeals have been filed against the same

judgment dated 31st July, 2014 passed in W.P(C) No.

20131/2009.

     2.    The writ petition was filed by the respondent in

W.A. No. 1674/2014. The respondent, (the petitioner in the

writ petition), Secretary of the Mulanthuruthy Service Co-

operative Bank, has purchased 10 National Savings

Certificates for Rs. 10,000/- each on 25th March, 2003. The

maturity date of the certificates was 25th March, 2009.

When the petitioner presented the certificates after

maturity date, the Department declined to release the

maturity amount. The petitioner, in the circumstances, had

filed the writ petition for the following reliefs:


            "i)   Issue a writ of certiorari or other appropriate
      writ, order or direction, call for the records leading to
      Ext. P4 issued by the 2nd respondent and quash the same;

            ii)   Issue   a  writ   of   mandamus      or  other
      appropriate writ, order or direction directing the 1st
      respondent to permit the petitioner to encash Exts. P1 to
      P1(i)   certificates   dated    25.3.2003    bearing  Nos.
      6NS/39EE        829834 to 829843     (10 numbers for Rs.
      10,000/-) each and to pay the maturity value as
      mentioned in the certificates along with interest from
      25.3.2009 till the amount is being paid at the rate of


         interest mentioned in the certificate within a
         stipulated period."



       3.      Counter affidavit was filed in the writ

petition, wherein the Department has referred to the

National Saving Certificates (VIII) Issue Rules, 1989,

which has been produced as Ext. R1(A). The

Department's case was that the benefit of the scheme

cannot be availed by a Co-operative Society, which has

been expressly excluded under the Scheme. Hence, no

interest can be earned on the National Savings

Certificates produced by the petitioner. It is stated that

the petitioner has purchased the certificates        in his

official capacity and not in his personal capacity and

the money invested was that of the Bank.

       4.      The learned Single Judge, after hearing the

parties, allowed the writ petition and directed payment

of maturity amount of Rs. 16,010/-. The learned Single

Judge took the view that when there is an endorsement

signed by the Sub Post Master in each certificate to the

effect that the Government of India promises to pay to

the depositor an amount of Rs. 16,010/- on or after

25.3.2009, the respondents' contention cannot be

accepted.          The writ petition was allowed directing

payment. However, further interest was declined. The

Department have filed an appeal against the judgment,


whereas the writ petitioner has filed appeal against

denial of future interest.

       5.      We have perused the records the considered

the submissions of the parties.

       6.      Statutory Rules, namely, National Savings

Certificates (VIII Issue) Rules, 1989, was issued by the

Central Government in exercise of powers under

Section 12 of the Government Savings Certificates

Act, 1959 (46 of 1959). Rule 4 deals with types of

certificates         and issue thereof.        Rule 4(2), which is

relevant for the purpose is as quoted below:


               "(2)(a)       A Single Holder Type certificate may
      be issued to-

      (i)      an adult for himself or on behalf of a minor or to
      a minor;

      (ii)     a banking company excluding a Co-operative
      bank;

      (iii)    a company;

      (iv)     a corporation;

      (v)      an association, institution or a body registered as
      a society under any law for the time being in force
      excluding co-operative society;

      (vi)     a firm;

      (vii) a local authority;

      (viii) a trust

      (b)      A Joint "A" Type certificate may be issued jointly


      to two adults payable to both the holders jointly or to
      the survivor.

      (c)      A Joint 'B' Type certificate may be issued jointly
      to two adults payable to either of the holders or to the
      survivor."


According to the above Rule,                 Single Holder Type

Certificate cannot be issued to a Co-operative Bank.

The reason is obvious that National Savings Certificate

is     a scheme introduced for the benefit of those

mentioned in the Rules except a Co-operative Bank.

Co-operative Banks were not supposed to invest in

National Savings Certificate or to earn any interest. It

is true that there was endorsement to the certificate to

the effect that maturity amount of Rs. 16,010/- shall be

issued after 25th March, 2009.              Refusal to pay the said

amount cannot give any right to the petitioner to claim

payment of interest on the certificates, ie. the amount

of Rs. 16,010/-. It is well established that this Court, in

exercise of its writ jurisdiction, shall not issue a

direction contrary to the statutory provisions, when the

statute        specifically    provides     that    single    holder

certificate cannot be issued to a Co-operative Bank. A

Co-operative Bank cannot claim any benefit on the

maturity amount.

       7.      The learned counsel for the Department has

placed reliance on the decision of the Apex Court in

Civil       Appeal          No.   4995/2006           (Arulmighu



Dhandayudhapaniswamy                    through      its     Joint

Commissioner v. The Director of General Post

Offices & Others) decided on 13th July 2011. In the

said case also, under the deposit scheme, certain

investment was made.               The Postal Authorities had

declined to make payment communicating that the

scheme having been discontinued, the amount should

be closed without interest. The amount deposited was

refunded           only      on   3.1.1996    without     interest.

Complaining deficiency in service,               claim was filed

before the Consumer Disputes Reressal Forum.                  The

matter reached to the Apex Court. The Apex Court

examined the scheme and laid down the following in

paragraph 9:


               "9.    It is true that when the appellant
       deposited a huge amount with the 3rd respondent
       from 05.05.1995 to 16.08.1995 under the Scheme for
       a period of five years, it was but proper on the part
       of the Post Master to have taken a note of the correct
       Scheme applicable to the deposit.         It was also
       possible for the       Post Master to have ascertained
       from the records        could have applied the correct
       Scheme and if the appellant being an institution, was
       not eligible to avail the Scheme and advised them
       properly. Though Mr. S. Aravindh, learned counsel
       for the appellant requested this Court to direct the
       3rd respondent to pay some reasonable amount for
       his lapse, inasmuch as such direction would go
       contrary to the Rules and payment of interest is
       prohibited for such Scheme in terms of Rule 17, we
       are not inclined to accept the same. We are
       conscious of the fact that a substantial amount had
       been kept with the 3rd respondent till 03.01.1996


       when the said amount was refunded without interest.
       In the light of the letter dated 01.12.1995 and in
       view of Rule 17 of the Rules, failure to pay interest
       cannot be construed as a case of deficiency in
       service in terms of Section 2(1)(g) of th Consumer
       Protection Act, 1986.     Both the State and the
       National Commission have concluded that the 3rd
       respondent was ignorant     of any Notification and
       because of this ignorance the appellant did not get
       any interest for the substantial amount. We agree
       with the factual finding arrived at by the State and
       the National Commission and in view of the
       circumstances discussed above, the respondents
       cannot be fastened for deficiency in service in terms
       of law or contract and the present appeal is liable to
       be dismissed."


The Apex Court, in the said case, justified non-payment

of interest as per the Rule.

       8.      Another judgment relied on by the learned

counsel is the judgment of a learned Single Judge of

this Court decided on 27th September, 2011 in W.P(C)

No. 21220/2011. In the said petition, a Co-operative

Bank has come up with the writ petition seeking

payment of maturity amount on the Kissan Vikas Patra

for Rs.1,00,000/-. Relying on the Apex Court judgment,

the writ petition was dismissed by the learned Single

Judge.

       9.      The mere fact that endorsement was made on

the National Savings Certificate cannot bind                 the

Department to make the payment. Endorsement made

was contrary to the Rules. The principle of estoppel

cannot be held to be applicable. No estoppel can be


pressed against the statutory rules.

       10. In the light of the above, we are of the view

that the learned Single Judge has committed error in

allowing the writ petition and directing payment of

maturity amount. The Government of India by Ext. P4,

has already offered the writ petitioner to encash

original amount of NSC. It shall be open for the writ

petitioner to encash the NSC without any interest, if

the same has not already been encashed.

       9.      In the result, W.A. No. 1674/2014 is allowed

and W.A. N. 1488/2014 is dismissed.


                                          Sd/-

                              Ashok Bhushan, Ag. Chief Justice


                                          Sd/-

                                     A.M. Shaffique, Judge.

Tds/



Print Page

No comments:

Post a Comment