High Court of KeralaSingle JudgeDismissed

C.M. Damodaran v. Returning Officer, Thrissur District Co-operative Hospital Ltd., Thrissur; Thrissur District Co-operative Hospital Ltd.; T.K. Porinchu; Jancy.K.D.

Case / Petition Number:WP(C).No.31346 of 2011(P)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P. N. Ravindran
Judgment Date
2011-11-29
Court Decision / Holding
Writ petition dismissed; no merit in challenge to the final list; the petitioner may challenge the election results in appropriate post-election proceedings.
Final Disposition
Dismissed

Parties to the Case

Appellants / Petitioners

  • C.M. Damodaran

Respondents

  • Returning Officer, Thrissur District Co-operative Hospital Ltd. (No.R 306), Thrissur (the Assistant Registrar (General), Chavakkad)
  • Thrissur District Co-operative Hospital Ltd., Thrissur
  • T.K. Porinchu
  • Jancy.K.D.

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. M. Sasindran

Counsels for Respondents

  • • Sri. D. Somasundaram (Special Government Pleader)
  • • Sri. P.N. Mohanan
  • • Sri. George Poonthottam

Case Synopsis & Summary

The petitioner (C.M. Damodaran) is a member of the second respondent cooperative society. The society’s Managing Committee election was scheduled for 4 December 2011, in terms of Ext.P1 dated 31 October 2011, with nominations due by 21 November 2011, scrutiny on 22 November 2011, and publication of the final list on 23 November 2011. After the notification, 33 nominations were filed, including by the third respondent and others. The petitioner objected to the candidature of Sri T.K. Porinchu on two grounds: (i) under Rule 44(1)(b) of the Kerala Co-operative Societies Rules, Porinchu is disqualified because his niece (the fourth respondent, Jancy.K.D.) works as Head Nurse in the society’s hospital wing, and (ii) a vigilance case is pending against Porinchu, strengthening the disqualification claim. The petitioner contends that the Returning Officer did not inquire into these objections and published Ext.P7 (the final list) on 23 November 2011, declaring Porinchu’s candidature ineligible without proper scrutiny. The respondents explain that two candidates with the same name, T.K. Porinchu, filed nominations (addresses identical; membership numbers 12078 and 12094). The RO considered objections to both; the petitioner’s reliance on Joint Registrar v. Gopalakrishna Pillai is noted, but the court relies on Anto v. Jackson to emphasize a summary enquiry and holds that a roving inquiry into familial ties is impermissible. The petition is dismissed. The decision preserves the petitioner’s right to challenge the election outcome by other appropriate proceedings.

Provisions of Law Cited

Kerala Co-operative Societies Act, Section 17Kerala Co-operative Societies Rules, Rule 44(1)(b)Kerala Co-operative Societies Rules, Rule 35(3)(d)(iii)Kerala Co-operative Societies Rules, Rule 35(3)(e)(ii)Kerala Co-operative Societies Act, Section 17(2)Kerala Co-operative Societies Act, Section 69(2)(c)

Legal Doctrines & Maxims

  • Summary enquiry under Rule 35(3)(e)(ii) Kerala Co-operative Societies Rules
  • Roving/roving enquiry not permissible; need for concise consideration of objections
  • Disputes arising in connection with an election under Section 69(2)(c) of the KCS Act

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that Sri T.K. Porinchu is disqualified under Rule 44(1)(b) because his niece (the 4th respondent, Jancy K.D.) is a paid employee (Head Nurse) of the society, and that a vigilance case against Porinchu further indicates disqualification. He argues that the Returning Officer failed to properly inquire into the objections (Ext.P2) and that the final list (Ext.P7) was published without a proper, individualized inquiry into the relationship between Porinchu and the 4th respondent. Relying on Joint Registrar v. Gopalakrishna Pillai, he asserts the relationship should be understood with reference to the employee of the society, not merely the candidate, which would render Porinchu ineligible. He also asserts that the absence of adequate inquiry deprives him of a fair challenge to the election and that the remedy lies in post-election proceedings if aggrieved.

Contentions of Respondents

The respondents contend that there were two individuals named T.K. Porinchu with the same address but different membership numbers (12078 and 12094). The Returning Officer considered objections to both candidates and did not find material to prove a familial link to the fourth respondent. The RO held that a roving inquiry into which Porinchu was related to the 4th respondent would be inappropriate in a summary enquiry; an elaborate trial is not permissible under rule 35(3)(e)(ii). They assert that Anto v. Jackson supports a summary enquiry and that any challenge to the outcome should be pursued after the election if necessary. The respondents also argue there is no resolution or notice under section 17(2) to expel the third respondent and that the mere possibility of future expulsion does not disqualify him from contesting the election.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Joint Registrar v. Gopalakrishna Pillai2009 (4) KLT 824Mentioned OnlyCited to discuss interpretation of relationships with reference to employees; the court does not adopt this principle to disqualify the candidate in the present case.
Anto v. Jackson1993 (1) KLT 586PositiveCited and relied upon to support that the Returning Officer’s enquiry should be a summary enquiry and need not record elaborate reasons.
W.A.No.1732 of 2004W.A.No.1732 of 2004PositiveDivision Bench held that disputes arising during elections fall within the scope of Section 69(2)(c) of the KCS Act; referenced to support post-election remedy.

Diagnostic Tool

Beta

Does this judgment govern your specific facts?

Don't risk relying on a distinguishable precedent. Enter your facts or proposition below. We will test it against C.M. Damodaran v. Returning Officer, Thrissur District Co-operative Hospital Ltd., Thrissur; Thrissur District Co-operative Hospital Ltd.; T.K. Porinchu; Jancy.K.D. and instantly map out authorities that support, challenge, or govern your position.

Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** **PRESENT :** **THE HONOURABLE MR. JUSTICE P.N.RAVINDRAN** **TUESDAY, THE 29TH NOVEMBER 2011 / 8TH AGRAHAYANA 1933** **WP(C).No. 31346 of 2011(P)** **------------------------------------** **PETITIONER(S):** **----------------------** **C.M.DAMODARAN,S/O.MADHAVAN.C.P, CHELLARI HOUSE,CHUVANNAMANNU.P.O, THRISSUR DISTRICT.** **BY ADV. SRI.M.SASINDRAN** **RESPONDENT(S):** **------------------------** **1. THE RETURNING OFFICER,THRISSUR DISTRICT CO-OPERATIVE HOSPITAL LTD.NO.R 306,THRISSUR (THE ASSISTANT REGISTRAR(GENERAL)CHAVAKKAD), PIN-680001.** **2. THE THRISSUR DISTRICT CO-OPERATIVE HOSPITAL LTD.NO.R 306,THRISSUR,THRISSUR DISTRICT, PIN-686001.** **3. T.K.PORINCHU,S/O.KOCHUVAREEDU, THEKKEKKARATHAZHEKKADAN HOUSE,AMMADAM.P.O, THRISSUR DISTRICT-680563.** **4. JANCY.K.D,HEAD NURSE,THRISSUR DISTRICT CO-OPERATIVE HOSPITAL,THRISSUR-680001.** **R1 BY SPL. GOVT. PLEADER SRI.D.SOMASUNDARAM R2 BY ADV. SRI.P.N.MOHANAN** **R3 BY ADV. SRI.GEORGE POONTHOTTAM** **THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 29/11/2011, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:** **tss** ## **APPENDIX** ## **PETITIONER(S) EXHIBITS** **EXT-P1:- COPY OF THE NOTIFICATION PUBLISHED IN MATHRUBHUMI DAILY DATED 1-11-2011.** **EXT-P2:- COPY OF THE OBJECTION RAISED BY THE PETITIONER TO THE CANDIDATURE OF THE 3RD RESPONDENT.** **EXT-P3:- COPY OF THE COMPLAINT FILED AGAINST THE 3RD RESPONDENT BEFORE THE ENQUIRY COMMISSION SPECIAL JUDGE(VIGILANCE) CO-OP;THRISSUR NUMBERED AS C.M.P.2700 OF 2008.** **EXT-P4:- COPY OF THE REPORT SUBMITTED PURSUANT TO THE ENQUIRY MADE ON EXT.P3 ALONG WITH THE STATEMENT OF THE ADMINISTRATOR.** ## **EXT-P5:- COPY OF THE FIR,IN CRIME NO.4/2009 OF VACB,THRISSUR.** **EXT.P6:- TRUE COPY OF THE COMPLAINT DATED 9-6-2011 PENDING BEFORE THE VIGILANCE COURT,THRISSUR.** **EXT.P7:- COPY OF THE FINAL LIST OF CANDIDATES PUBLISHED BY THE RETURNING OFFICER.** ## **P8:- COPY OF THE BYE LAWS OF THE IST RESPONDENT SOCIETY.** **P9:- COPY OF THE STAFF PATTERN OF THE IST RESPONDENT SOCIETY.** ## **RESPONDENTS' EXHIBITS** **NIL:-** ## **TRUE COPY** ## **P.S. TO JUDGE** **tss** ## **P.N.RAVINDRAN, J. ----------------------------------------W.P(C).No.31346 of 2011 ----------------------------------------Dated this the 29[th] day of November, 2011** ## **JUDGMENT** The petitioner is a member of the second respondent cooperative society. The election to the Managing Committee of the second respondent society is scheduled to be held on 4.12.2011 in terms of Ext.P1 notification dated 31.10.2011 issued by the first respondent Returning Officer. As per Ext.P1 notification, the last date for submission of nominations was 21.11.2011, the scrutiny was to be held on 22.11.2011 and the final list of candidates was to be published on 23.11.2011. After the election notification was published, the third respondent and others, altogether 33 in number, submitted nominations. When the nominaion papers were taken up for scrutiny, the petitioner filed Ext.P2 objections contending that Sri.T.K.Porinchu, one among the candidates, is disqualified on two grounds; the first ground being that his niece, who is stated to be the fourth respondent herein, is working as Head Nurse in the hospital wing of the second respondent society and therefore, he is disqualified under rule 44(1)(b) of the Kerala ## **W.P(C).No.31346 of 2011** -:2:- Co-operative Societies Rules. It was also contended that a vigilance case is pending against Sri.T.K.Porinchu and therefore, on that score also he is disqualified from contesting the elections. This writ petition is filed contending that without enquiring into the objetions raised by the petitioner, Ext.P7 final list of candidates was published on 23.11.2011 accepting the nomination filed by Sri.T.K.Porinchu. In this writ petition the petitioner challenges Ext.P7 final list of candidates and seeks a declaration that Sri.T.K.Porinchu, joined the third respondent herein is ineligible to contest the elections. 2. I heard Sri.M.Sasindran, learned counsel appearing for the petitioner, Sri.D.Somasundaram, learned Special Government Pleader appearing for the first respondent, Sri.P.N.Mohanan, learned counsel appearing for the second respondent and Sri.George Poonthottam, learned counsel appearing for the third respondent. Sri.M.Sasindran, learned counsel appearing for the petitioner, contended relying on the decision of a Division Bench of this Court in _**Joint Registrar v. Gopalakrishna Pillai**_ , 2009 (4) KLT 824 that the relationship has to be understood with reference to the employee of the society and not with reference to the candidate and therefore, as the third respondent is the ## **W.P(C).No.31346 of 2011** -:3:- maternal uncle of the fourth respondent, a paid employee of the society, he is disqualified under rule 44(1)(1b)from contesting in the elections. The learned counsel contended that the third respondent, who has acted against the interests of the society, is liable to be expelled from the membership of the society in terms of section 17 of the Kerala Co-operative Societies Act and is therefore disqualified under rule 35(3)(d)(iii) of the Kerala Cooperative Societies Rules. The learned counsel also contended that the Returning Officer did not conduct an enquiry into the objection raised by the petitioner to the candidature of the third respondent, that he did not enquire with the third respondent as to whether the fourth respondent is his niece and therefore, the inclusion of the name of the third respondent in the final list of candidates is illegal. 3. Per contra, Sri.D.Somasundaram, learned Special Government Pleader appearing for the first respondent, submitted with reference to the files, that two persons having the same name, namely Sri.T.K.Porinchu, and the same address submitted nominations, that in the objections raised by the petitioner (Ext.P2) the objection was to the candidature of Sri.T.K.Porinchu that the Returning Officer considered the objections raised by the ## **W.P(C).No.31346 of 2011** -:4:- petitioner to the candidature of both the candidates (Sri.T.K.Porinchu with membership number 12078 and Sri.T.K.Porinchu with membership number 12094) and held that in the absence of any material to show that either one of them is related to Smt.K.D.Jancy, the objections cannot be sustained. The learned Special Government Pleader also made available to me the files containing the decision of the Returning Officer. The learned counsel appearing for the petitioner contended that the objection was raised with regard to the candidature of the third respondent with membership number 12078 and therefore, the Returning Officer ought to have enquired whether the fourth respondent is related to the third respondent, instead of taking shelter on the ground that yet another candidate with the same name is also a candidate in the election. The learned Government Pleader submitted that though initially in Ext.P2 the membership number of the candidate, whose candidature was objected to, was not given, later the number 12078 was entered. 4. I have considered the submissions made at the Bar by the learned counsel appearing on either side. Ext.P7 final list of candidates discloses that two candidates with the same name, namely Sri.T.K.Porinchu, had filed nominations. In the objection ## **W.P(C).No.31346 of 2011** -:5:- raised by the petitioner he had only objected to the nomination submitted by Sri.T.K.Porinchu. The two candidates have the same address. The father of Sri.T.K.Porinchu, with membership number 12094 is Sri.T.P.Kochappu and of Sri.T.K.Porinchu with membership number 12078 is Sri.T.P.Kochuvareed. The petitioner has not stated in Ext.P2 objections stated with certainty as to who among the two candidates with the same name is related to the fourth respondent, though the membership number of the candidate, whose candidature was objected to, was later shown as 12078. 5. A learned single Judge of this Court has in _**Anto v. Jackson**_ , 1993 (1) KLT 586, held that the enquiry contemplated under rule 35(3)(e)(ii) is an enquiry of a summary nature, that the Returning Officer cannot embark upon an elaborate trial based on the objections raised to the nomination of candidates, that in a summary enquiry it is not necessary to record elaborate reasons and if the Returning Officer is expected to record elaborate reasons in support of his decision, the enquiry would no longer be a summary enquiry. It was held that if the Returning Officer scrutnised the nomination papers after adverting to the objections raised by the rival candidate or his agent and finally concluded **W.P(C).No.31346 of 2011** -:6:- that the nomination papers should be accepted, it constitutes an enquiry as contemplated by rule 35(3)(e)(ii) of the Kerala Cooperative Societies Rules. In the instant case, it is not in dispute that the two candidates having the same name and same address are contesting the elections. In such circumstances I am of the opinion that the Returning Officer could not have conducted a roving enquiry to find as to who among the two candidates is related to the fourth respondent. If as alleged by the petitioner any one among the two candidates having the same name is related to the fourth respondent herein and the fourth respondent is a paid employee of the society, his remedy in my opinion, is to institute appropriate proceedings after the election is held challenging the election of the returned candidate, if any one of the candidates with the same name is returned. 6. A Division Bench of this Court has in W.A.No.1732 of 2004 held that a dispute arising at any stage of the election commencing from the convening of the General Body meeting shall be deemed to be a dispute arising in connection with the election and if objections to the eligibility of candidates are overruled, such a dispute will also fall within the definition of the term 'dispute' occurring in section 69(2)(c) of the Kerala Co- ## **W.P(C).No.31346 of 2011** -:7:- operative Societies Act. In the light of the binding decision of this Court in W.A.No.1732 of 2004, I am of the opinion that even if one among the two candidates with the same name is returned and he is related to a paid employee of the society, the petitioner is not left without any remedy. If he is aggrieved by the result of the election he can institute appropriate proceedings after the election is held, challenging the election of the returned candidate, who according to him is related to a paid employee of the society. 7. The learned counsel for the petitioner contended relying on rule 35(3)(d)(iii) of the Kerala Co-operative Societies Rules and section 17 of the Kerala Co-operative Societies Act, that the third respondent who has acted against the interests of the society is liable to be expelled from the membership of the society and therefore it has to be held that he is disqualified to be a member of the society. The petitioner has no case that the General Body of the society has resolved to expel the third respondent from the membership of the society. He has also no case that the General Body is proposing to take up a resolution moved by him or anyone else to expel the third respondent from the membership of the society. He has no case that a notice under section 17(2) has been issued to the third respondent. In such circumstances as the ## **W.P(C).No.31346 of 2011** -:8:- third respondent continues to be a member of the society, even assuming to the sake of arguments that he has acted contrary to the interests of the society, until such time as he is expelled from membership, the mere fact that he may be liable to be expelled later is not a reason to hold that he is disqualified to be a candidate for the election scheduled to be held on 4.12.2011. I accordingly hold that there is no merit in the writ petition. The writ petition fails and it is dismissed with the observation that the dismissal of the writ petition will not stand in the way of the petitioner from challenging the election of any candidate, if he is aggrieved by the result of the election, in other appropriate proceedings. **P.N.RAVINDRAN, Judge.** ## **ahg.** **P.N.RAVINDRAN, J. --------------------------W.P(C).No.31346 of 2011 ----------------------------** ## **JUDGMENT** **29[th] November, 2011**