High Court of KeralaSingle JudgeWrit petition dismissed; ex gratia claim denied.

Shirly and Others v. State Bank of India and Others

Case / Petition Number:WP(C). No.23273 of 2012 (H)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A.V.RAMAKRISHNA PILLAI
Judgment Date
2015-01-30
Court Decision / Holding
Writ petition dismissed; petitioners not entitled to ex gratia lump sum payment under Ext.P5.
Final Disposition
Writ petition dismissed; ex gratia claim denied.

Parties to the Case

Appellants / Petitioners

  • SHIRLY
  • JERISH
  • JISNA
  • JIS MARIA (MINOR)

Respondents

  • STATE BANK OF INDIA
  • CHIEF GENERAL MANAGER, STATE BANK OF INDIA, HUMAN RESOURCE SECTION, ZONAL OFFICE, KOCHI
  • THE BRANCH MANAGER, STATE BANK OF INDIA, CHALAKUDY TOWN, CHALAKUDY
  • STATE OF KERALA

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. R. Krishnakumar (Cherthala)

Counsels for Respondents

  • • Sri. P.V. Surendranath
  • • Sri. Noushad Thottathil

Case Synopsis & Summary

This Kerala High Court writ petition concerns a family seeking an ex gratia lump sum payment on compassionate grounds from the State Bank of India under its Ext.P5 scheme for the family of A. A. George, a bank employee who disappeared in 1998 and was later presumed dead. The petitioners contend they are the legal representatives of George and have produced documents such as FIR No.726/2011 (sic) for missing person, final police report, and a legal heirship certificate, arguing that the bank’s Board can consider the claim on a case-by-case basis for missing employees, including those absent for more than seven years and declared dead by a court. The respondents argue that Ext.P5 excludes missing/absconding employees from eligibility; even so, terminal benefits were already paid; a declaration of death by a competent court is a prerequisite to processing such claims; and Section 108 of the Evidence Act presumes death only after seven years. The court found that the petitioners are not entitled to relief, noting the bank’s policy, the lack of a court declaration of death, and that the presumption under Section 108 cannot be invoked to compel payment here. The writ petition is dismissed. The decision emphasises that ex gratia benefits are not a matter of right and depend on policy and statutory interpretation of the scheme.

Provisions of Law Cited

Section 108, Indian Evidence Act, 1872

Legal Doctrines & Maxims

  • Presumption of death under Section 108, Indian Evidence Act, 1872 (after seven years of missing)
  • Ex gratia Lump Sum Payment scheme under Ext.P5 (policy basis for entitlement)

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners contend that they are the legal heirs of A. A. George and that the bank’s Ext.P5 scheme for ex gratia payment on compassionate grounds should be applied to their case. They emphasize police FIR for missing person, police final report, and legal heirship; they argue that the bank should consider the claim on a case-by-case basis in cases of missing employees, including those claimed dead by court after long absence; they assert that terminal benefits already paid do not preclude compassionate payment and that the bank’s inaction violates Ext.P5 and fundamental fairness. They rely on Ext.P6 and supporting documents to prove eligibility and seek a direction to sanction ex gratia payment.

Contentions of Respondents

The respondents contend that Ext.P5 excludes missing/absconding employees from eligibility for ex gratia payment; even if there is a case for consideration, the bank requires a declaration of death from a competent court; Section 108 presumption of death applies only in judicial proceedings and only after seven years of disappearance. They point out that A. A. George was known to be out of service and that terminal benefits have already been paid. They maintain that the board may consider cases after a court declares death for missing employees but not as a matter of right, and that the present petition lacks the necessary court declaration and documentary proof to compel payment.

Cited Precedents (2)

Case NameCitationTreatmentExplanation
Mariamma Samuel v. State of Kerala2012 (3) KLT 152DistinguishedNot applicable to the present facts; presumption under Section 108 arises after seven years of missing, which had not yet occurred here.
Indira v. Union of India2005 (3) KLT 1071DistinguishedAlso not applicable to the facts; the seven-year missing person presumption is not triggered in this case.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** ## **THE HONOURABLE MR. JUSTICE A.V.RAMAKRISHNA PILLAI** ## **FRIDAY, THE 30TH DAY OF JANUARY 2015/10TH MAGHA, 1936** ## **WP(C). No.23273 of 2012 (H)** ## **----------------------------** ## **PETITIONER(S): -----------------------** **1. SHIRLY, W/O.GEORGE, ALAPPAT HOUSE, MANAVALASSERY, IRINJALAKUDA, THRISSUR DISTRICT.** ## **2. JERISH,** - **S/O.GEORGE, -DO- REP.BY POWER OF ATTORNEY SHIRLY, THE IST PETITIONER.** ## **3. JISNA,** - **D/O.GEORGE, -DO-** **4. JIS MARIA, [MINOR], D/O.GEORGE, REP.BY HER MOTHER SHIRLY, THE IST PETITIONER.** **BY ADV. SRI.R.KRISHNAKUMAR (CHERTHALA)** ## **RESPONDENT(S):** - **----------------------------** ## **1. STATE BANK OF INDIA,** - **REP. BY ITS MANAGING DIRECTOR, OFFICE OF THE SBI, CORPORATE CENTRE, MUMBAI-400 001.** **2. CHIEF GENERAL MANAGER, STATE BANK OF INDIA, HUMAN RESOURCE SECTION, ZONAL OFFICE, KOCHI-682 031.** **3. THE BRANCH MANAGER, STATE BANK OF INDIA, CHALAKUDY TOWN, CHALAKUDY. 680 307.** ## **4. STATE OF KERALA,** - **REP. BY ITS SECRETARY, HOME DEPARTMENT, SECRETARIAT, THIRUVANANTHAPURAM. 695 001.** - **R1 TO R3 BY ADV. SRI.P.V.SURENDRANATH R4 BY GOVERNMENT PLEADER SRI. NOUSHAD THOTTATHIL** **THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 15-01-2015, THE COURT ON 30.1.2015 DELIVERED THE FOLLOWING:** **WP(C). No.23273 of 2012 (H)** ## **APPENDIX** ## **PETITIONER(S) EXHIBITS:-** - **P1: A TRUE COPY OF THE FIR NO.726/2011 OF IRINJALAKUDA POLICE STATION DATED 11.11.2001.** - **P2: A TRUE COPY OF THE REPORT OF THE SUB INSPECTOR OF POLICE, IRINJALAKUDA DATED 14.3.2005.** - **P3: A TRUE COPY OF THE COMMUNICATION ISSUED BY THE 2ND RESPONDENT DATED 15.2.2000.** - **P4: A TRUE COPY OF THE LETTER DATED 22.1.2007 ISSUED by the 1ST RESPONDENT TO THE 1ST PETITIONER.** - **P5: A TRUE COPY FO THE SCHEME FOR PAYMENT OF EX-GRATIA LUMPSUM AMOUNT IN LIEU OF APPOINTMENT ON COMPASSIONATE GROUNDS IN STATE BANK OF INDIA.** - **P6: A TRUE COPY OF THE APPLICATION IN PROPER FORM SUBMITTED BY THE PETITIONER BEFORE THE 3RD RESPONDENT.** - **P7: A TRUE COPY OF THE LETTER DATED 7.5.2007 ISSUED BY THE 2ND RESPONDENT TO THE 1ST PETITIONER.** - **P8: A TRUE COPY OF THE LETTER DATED 18.6.2007 ISSUED BY THE 2ND RESPONDENT TOT HE 1ST PETITIONER.** - **P9: A TRUE COPY OF THE LETTER 26.6.2007 ISSUED BY THE 2ND RESPONDENT TO THE 1ST PETITIONER.** - **P10: A TRUE COPY OF THE ONE OF THE REPRESENTATION DATED 22.12.2011 SUBMITTED BY THE PETITIONER BEFORE THE 1ST RESPONDENT.** - **P11: A TRUE COPY OF THE LEGAL HEIR SHIP CERTIFICATE ISSUED BY TAHASILDHAR, TALUK OFFICE, MUKUNDAPURAM DATED 13.3.2007.** ## **RESPONDENTS' EXHIBITS:** - **R3(A):- TRUE COPY OF THE REGISTERED NOTICE DATED 31.7.1999 CALLING UPON THE EMPLOYEE TO REPORT FOR DUTY WITHIN 30 DAYS.** - **R3(B):- TRUE COPY OF THE LETTER SENT TO THE EMPLOYEE DATED 8.11.1999.** - **R3(C):- TRUE COPY OF SUCH NOTICE/ORDER PUBLISHED IN MALAYALAM MANORAM DAILY DATED 11.11.1999.** - **R3(D):- TRUE COPY OF THE LETTER DATED 1.12.1999 SENT BY THE FIRST PETITIONER TO THE 3RD RESPONDENT.** - **R3(E):- TRUE COPY OF THE REPORT IN THIS REGARD SUBMITTED TO THE CHIEF MANAGER, P&HRD, ZONAL OFFICE, ERNAKULAM DATED 10.5.2007.** /True Copy/ **P.A to Judge** **KRJ** ## **A.V.RAMAKRISHNA PILLAI, J.** = = = = = = = = = = = = = = = = = W.P(C) No.23273 of 2012 = = = = = = = = = = = = = = = = = = Dated this the 30[th] day of January, 2015 ## **JUDGMENT** Aggrieved by the inaction on the part of respondents 1 to 3 in considering the petitioners' application for payment of _ex gratia_ lump sum amount, for want of production of certificate of the court to the effect that Mr. A. A. George, of whom the petitioners claim to be the legal representatives, is dead, the petitioners have come up before this Court. 2. The writ petition was filed with the following allegations. The petitioners are the legal representatives of Sri. A. A. George, who was working as Record Keeper/Cashier in the second respondent's office and whose whereabouts had not been known to the petitioners from 1.6.1998 onwards. On 1.6.1998 at about 9 a.m., he went to the second respondent's office as usual. However, he did not return to the house thereafter. The petitioners _bona fide_ believed WP(C)23273/12 **-:2:-** that it was only because of the debt trap and the attending circumstances, Sri. George left the house. Since he did not return even after three years of his disappearance, the 1[st] petitioner had complained to the police and accordingly, FIR No.726 of 2001 was registered by the Irinjalakuda Police for man missing on 11.11.2001. After investigation, the police filed final report before the learned Magistrate. The disappearance of A.A.George was informed to the respondent bank in time. As per Ext.P3, the bank informed that A.A.George was removed from service and all terminal benefits due to him would be settled if appropriate application is filed. After filing of the final report by the police as per Ext.P2, the first petitioner submitted an application before the respondents seeking payment of _ex gratia_ lump sum amount on compassionate grounds as per Ext.P5 scheme. The third respondent processed the application, sent an application form and further informed that as per the said scheme, the families of missing/absconding employees are WP(C)23273/12 **-:3:-** not eligible for _ex gratia_ amount as such and that bank's board may consider and take a view on a case to case basis in the case of employees missing for more than 7 years and declared dead by the Court. In response to the same, the first petitioner submitted an application in the prescribed form with all documents such as F.I.R, final report of the police, legal heirship certificate etc. However, it was returned stating that the court order declaring A.A.George dead was not produced. _ex_ Though the petitioners have applied for payment of _gratia_ lump sum, the respondents 1 to 3 have not considered the same till the date for want of production of certificate from the court to the effect that A.A.George dead. It is with this background, the petitioners have come up for this Court. 3. In the counter affidavit filed by the respondents, they admitted that the husband of the first petitioner had worked as Record Keeper/Cashier in the office of the second respondent during WP(C)23273/12 **-:4:-** the year 1998 and he had been unauthorisedly absent from 30.5.1998. According to them, as notice was sent to the house of the petitioners, the first petitioner sent a communication to the branch manager of the respondent bank stating that her husband was undergoing treatment in Rajasthan and, therefore, he required three months further time for reporting duty. Therefore, according to the respondent bank, they could not proceed under the assumption that the first petitioner's husband is no more. 4. It was further contended that the presumption under Section 108 of the Evidence Act shall be invoked only in a judicial proceedings and the bank cannot straightaway proceed to consider the application of the petitioners for _ex gratia_ payment on the ground that the first petitioner's husband is no more. 5. Arguments have been heard. 6. Admittedly, all terminal benefits have been received by the petitioners as per Ext.R3(b) order dated 8.11.1999. WP(C)23273/12 **-:5:-** 7. The application for _ex gratia_ payment is resisted by the respondents on two grounds. Firstly, it was contended that the employee, who is unauthorisedly absent, was deemed to have _ex_ voluntarily vacated the office. Secondly, Ext.P6 application for _gratia_ payment cannot be considered without a declaration from a competent court of law regarding the death of first petitioner's husband. According to the respondents, such a declaration is necessary even for proceeding with the application on the basis that it is a case of missing/absconding employee. 8. After adjusting the liability to the tune of ₹1,31,077/-, the balance available amount of ₹32,777/- has been paid to the petitioners against acknowledgment and they have received the amount on 5.9.2007. The payment of terminal benefits of George to the petitioners on account of benevolent consideration is not a ground to grant _ex gratia_ payment to them. 9. As rightly pointed out by the learned counsel for the WP(C)23273/12 **-:6:-** respondents, the payment of _ex gratia_ lump sum amount to the dependent on compassionate ground is governed by Ext.P5 circular. As per clause 15V of Ext.P5, the families of missing/ absconding employees are not eligible under the scheme. Therefore under the scheme, the petitioner cannot claim the _ex gratia_ lump sum payment as a matter of right. 10. The stand taken by the petitioners is that the whereabouts of A.A.George is not known from 1.6.98 onwards. This appears to be false in the teeth of Ext.R3(d) dated 1.12.1999 given by the first petitioner. 11. The learned counsel for the petitioners relied on Section 108 of the Evidence Act for raising the presumption that A. A. George is dead. In support of the said argument he invited my attention to the two decisions of this Court in **Mariamma Samuel** v. **State of Kerala** [2012 (3) KLT 152] and in **Indira** v. **Union of India** [2005 (3) KLT 1071]. These decisions cannot have any application WP(C)23273/12 ## **-:7:-** to the facts of the present case. The presumption would hold good only after seven years of alleged missing. Admittedly, A.A.George was alive on 1.12.1999 and his whereabouts were known to the petitioners on that date. During the relevant period and on the date, A.A.George was out of service of the respondent bank as he was deemed to have vacated the office. On a consideration of the entire materials now placed on record, this Court is of the definite view that the petitioners are not entitled to succeed. In the result, the writ petition fails and accordingly, it is dismissed. Sd/- **A.V.RAMAKRISHNA PILLAI JUDGE** krj