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Ramkishan Bhanudas Shinde And Others v. State Of Maharashtra And Others
Structured Summary of the Court Opinion
Factual and Procedural Background
Sonai Vividh Karyakari Seva Sahakari Sanstha Maryadit, Sonai is a notified society under section 73(i)(c) of the Maharashtra Co-operative Societies Act, 1960. The District Deputy Registrar (Ahmednagar) published a programme for preparing the voters' list: a provisional list was to be published, objections/claims filed within prescribed dates, and a final list to be published (initially on 30-12-1992, later postponed to 10-1-1993).
On 5-12-1992 Respondent No. 5 (Shri Ramchandran Shete) filed an application to have certain persons shown as majors on the voters' list; the District Deputy Registrar directed an Assistant Registrar to hold an inquiry and the voters' list was corrected and finally published on 15-1-1993. An election programme was published on 27-1-1993 with nomination and polling dates (nominations last date 8-2-1993, scrutiny dates, withdrawal date 28-2-1993, voting on 14-3-1993).
After publication of the programme, Respondent No. 5 moved the Assistant Registrar under section 11 alleging inclusion of voters who were not qualified (residents outside area of operation). The Assistant Registrar (Newasa) issued an order dated 11-3-1993 (described in the opinion as an "Appeal") partially disqualifying specified numbers of voters. That order was challenged before the Divisional Joint Registrar, who had earlier passed an order of status quo on 1-3-1993; nevertheless the Assistant Registrar's order was passed on 11-3-1993.
Two writ petitions followed. Writ Petition No. 791 of 1993 challenged the Assistant Registrar's order and prayed that all voters in the final list published on 15-1-1993 be allowed to participate. Writ Petition No. 1333 of 1993 challenged the order insofar as it rejected part of the petitioner's request to disqualify about 600 disputed members and sought quashing of the election process with direction for fresh elections.
This Court (Coram: M.S. Vaidya, J.) on 12-3-1993 allowed continuance of the election process but directed that ballots of persons held not entitled to vote by the Assistant Registrar be kept separately and that counting results not be declared until further orders. Voting took place on 14-3-1993. On 20-3-1993 the Court granted rule in the petitions and fixed them for final hearing on 27-3-1993; the opinion records the hearing and decision rendered thereafter.
Legal Issues Presented
- Whether the Registrar (or Assistant Registrar) may exercise the power under section 11 of the Maharashtra Co-operative Societies Act to alter the final voters' list after the timeline prescribed by the rules has expired and while the election process is in progress.
- Whether the time limits and specific machinery provided by Rule 56-D of the Maharashtra Co-operative Societies Rules, 1961 for claims and objections to the provisional list of voters bar further alterations to the final list once it is published.
- Whether, in the circumstances of an ongoing election (nominations filed, scrutiny completed), the appropriate forum to decide disputed questions of fact relating to voters' qualification is a registration proceeding under section 11 or some other remedy (for example an election petition or proceedings under section 91) and whether the High Court should entertain the matter in exercise of its supervisory jurisdiction under Article 227.
- Whether a petitioner was denied reasonable access to inspect Society records and, if so, what relief should be available to secure inspection.
Arguments of the Parties
Petitioner in Writ Petition No. 791 (represented by Shri R.N. Dhorde)
- Contended that once the election process is on, the Assistant Registrar (or Registrar) had no jurisdiction to alter the voters' list or to direct that some persons included in the final voters' list should not be allowed to vote.
- Argued that a proper remedy for deciding questions of fact about voter qualification would be a dispute under section 91 of the Act and not by invoking supervisory jurisdiction of this Court under Article 227.
Petitioner in Writ Petition No. 1333 (represented by Shri V.J. Dixit)
- Submitted that the basis of a valid election is a valid voters' list, and if disqualified persons were wrongly included that list can and should be corrected by invoking the Registrar's powers under section 11.
- Maintained that after due hearing the Assistant Registrar was correct in disqualifying some votes, and that that part of his order was justified.
- Contended that the Assistant Registrar did not properly consider allegations concerning about 600 disputed voters; the matter should be remitted to the Assistant Registrar for further inquiry in respect of those voters.
- Raised a policy point that there was an unusually large number of non-borrowers in the Society and that the Co-operative Societies Act would not permit management of a Co-operative Society by non-borrower members.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
The Court examined the statutory text of section 11 of the Maharashtra Co-operative Societies Act (set out in the opinion) and the relevant rule in the Maharashtra Co-operative Societies Rules, 1961 — Rule 56-D — which prescribes the time limits and procedure for claims and objections to a provisional list of voters and requires the Registrar to decide each claim or objection in writing within 10 days from the last date prescribed for receiving claims and objections, after which the list shall be the conclusive final voters' list.
The Court's analysis proceeded from these premises:
- Section 11 is an enabling provision that empowers the Registrar to decide specified questions (e.g., residence in area of operation, engagement in a profession, etc.).
- That power must be read in conjunction with the rules (specifically Rule 56-D) and the bye-laws; it is not a stand-alone, perpetual power to be invoked at any time.
- The rules lay down a specific machinery and strict time limits for consideration of claims and objections to the provisional list of voters. Where such a machinery and time limits exist, the Registrar should exercise the power under section 11 within that prescribed period and not after finalisation of the voters' list.
- Electoral process integrity requires adherence to statutory timelines because elections are periodic and the stages must be completed within stipulated times; permitting the Registrar to alter a final voters' list during or after the election process would undermine finality and could create anomalies (for example, a nominated candidate later being struck off as a voter).
- Accordingly, once the final voters' list is conclusively published (in accordance with the rules), it cannot be altered by the Registrar under section 11 while the election process is underway; if there are challenges to the validity of the election or the voters' list after the process is complete, those matters can be raised in an election petition or other appropriate forum.
Applying these principles to the facts, the Court concluded that the Assistant Registrar's order of 11-3-1993 — which sought to disqualify certain voters after the voters' list had been finalised and while the election process was in progress — was not permissible under the scheme of the Act and Rules, and therefore that order had to be set aside.
On the separate grievance about inspection of records, the Court stated that records of the Co-operative Society must be accessible to members and that the petitioner is at liberty to approach the Registrar to take necessary action to enable inspection and obtain copies.
The Court expressly refrained from deciding on the substantive question whether the persons held to be disentitled to vote are valid members or whether the additional 600 members are disqualified. Those substantive questions were not decided on merits; the decision rested on procedural grounds.
Holding and Implications
Holding: The Court's core rulings were:
- Writ Petition No. 791 of 1993 is allowed. The order of the Assistant Registrar, Co-operative Societies, Newasa dated 11-3-1993 in Appeal No. 41 of 1993 is quashed and set aside.
- Writ Petition No. 1333 of 1993 is dismissed.
Direct consequences and practical implications:
- The Court vacated the interim relief that had restrained the declaration of results; the rest of the election process was ordered to continue (the interim restraint on declaring results stood vacated and the rest of the process was to continue).
- The Court did not adjudicate on the substantive qualifications of the persons held to be disentitled to vote or on the alleged 600 disputed members; those questions remain undecided and were explicitly not considered on merit.
- The ruling emphasizes the primacy of the statutory scheme for elections (Act, Rules and bye-laws) and confirms that the Registrar cannot alter a finalised voters' list after the prescribed period when the election process is in progress; any validity challenge to the election or the voters' list is to be raised in the appropriate post-election remedy.
- No order as to costs was made in the circumstances of the case.
Order: The Court ordered as above and made the rule absolute in Writ Petition No. 791 of 1993 and discharged the rule in Writ Petition No. 1333 of 1993.
1. Since both these writ petitions pertain to the dispute about the election of Sonai Vividh Karyakari Seva Sahakari Sanstha Maryadit, Sonai and require identical questions to be decided, they are being disposed of by this common judgment.
2. Sonai Vividh Karyakari Seva Sahakari Sanstha Maryadit, Sonai is a notified Society within the meaning of section 73(i)(c) of the Maharashtra Co-operative Societies Act, 1960 (hereinafter called as ‘the Co-operative Societies Act’) and the District Deputy Registrar, Co-operative Societies, Ahmednagar published a Notification on 13th November, 1992 thereby publishing programme in respect of preparation of the list of voters of the election of the aforesaid Society. Provisional list was to be published on 23-11-1992. Objections and claims were filed before 7-12-1992 and those were required to be decided before 21-12-1992 and final list of voters was to be published on 30-12-1992. The date for the publication of the final list of voters was later postponed to 10-1-1993.
3. On 5-12-1992, Shri Ramchandran Shete-Respondent No. 5 in the Writ Petition No. 791 of 1993, filed an application contending that members Appasaheb Shete, Mukunda Kulkarni and Sangeeta Darandale have been shown to be minors, but now they have attained majority and, therefore, their names should be shown as major in the voters' list. This application was accompanied by the school leaving certificates mentioning dates of birth of these persons. Rambhau Ambadas Chandgode and others had also filled objections and all these objections were considered by the District Deputy Registrar who was also the Election Officer. He was pleased to direct Assistant Registrar to hold enquiry and after considering the inquiry report of the Assistant Registrar, was pleased to correct the voters' list. The final list of voters was accordingly published on 15-1-1993 and, thereafter, the election programme was published tin 27-1-1993. The election programme published called the constituency to elect 10 members of the managing committee. Last date for filing the nomination papers was 8th February, 1993 and list of nominations was to be published on the following day. Scrutiny was to take place on 13-2-1993. List of valid nominations was to be published immediately after the scrutiny 28-2-1993 was the last date for withdrawal and the voting was to take place on 14-3-1993. It appears that after the publication of this programme, application was moved by Respondent No. 5-Shete to Assistant Registrar, Co-operative Societies, Newasa purporting to be under section 11 of the Co-operative Societies Act alleging that the voters' list includes about ??? voters, who are not qualified. It was alleged that residents of villages which are outside the area of operation of the Society are included in the voters' list. The Assistant Registrar, Co-operative Societies, Newasa was leased to pass an order on 11-3-1993 allowing the said application (described ??? the order as Appeal) partly holding that 232 voters listed in Annexure A and also holding that 351 voters in Annexure B are not entitled to vote at the Section of the managing committee of the Society for the year 1992–97. This order dated 11th March, 1993 came to be challenged before the Divisional ??? Registrar. When the matter was pending before the Assistant Registrar, Co-operative Societies, Vishwasrao Gadakh, Chairman of the Society moved ??? Divisional Joint Registrar, Co-operative Societies, Nasik by way of division application under section 154 challenging the proceedings initiated by the Assistant Registrar under section 11 of the Act. The Divisional Joint Registrar was pleased to pass an order of status quo on 1-3-1993 but, it appears that the Assistant Registrar's order came to be passed thereafter on 11-3-1993.
4. Writ Petition No. 791 of 1993 challenges this order of the Assistant Registrar, Newasa and prays that all the voters who are there in the final list of voters published on 15-3-1993 should be allowed to participate in the elections.
5. Writ Petition No. 1333 of 1993 challenges order of the Assistant Registrar but only so far as it rejects part of the request of the petitioner to disqualify about 600 disputed members of the Society and also prays for a direction that the election process be quashed and fresh elections be ordered.
6. Writ Petition No. 791 of 1993 came up for hearing before this Court on 12-3-1993 and this Court (Coram: M.S Vaidya, J.) was pleased to allow the continuance of the election process but merely directed that the ballot papers of the persons who have been held to be not entitled to vote by the Assistant Registrar shall be kept separately and the result of the counting should not be declared until further orders of this Court. In furtherance of this order, on 14-3-1993, voting has taken place and on 20-3-1993 this Court granted ‘Rule’ in these petitions and fixed it for final hearing on 27-3-1993. It is being heard today.
7. I have heard Shri R.N Dhorde, learned Counsel appearing for the petitioner in Writ Petition No. 791 of 1993 and Shri V.J Dixit, learned Counsel appearing on behalf of the petitioner in Writ Petition No. 1333 of 1993.
8. Shri Dhorde submits that since election process is on, Assistant Registrar, Co-operative Societies had no jurisdiction, to alter the voters' list and direct that some of the voters whose names have been included in the list of final voters should not be allowed to vote. It was further contended by him that a proper remedy to decide such questions of fact would be a dispute under section 91 and it would not be competent and proper for this Court to enquire into it in the exercise of its power of superintendence under Article 227 of the Constitution of India.
9. Shri V.J Dixit, appearing for the petitioner in the second ??? petition, submitted that the basis of valid election is the valid voters' list ??? if disqualified persons have been wrongly included in the voters' list, it can ??? corrected and the powers vested in the Registrar under section 11 can ??? invoked by aggrieved party at any time. Shri Dixit further submitted that after giving due hearing, Assistant Registrar was pleased to disqualify such vote and that part of his judgment is perfectly justified. He further contended the rest of the allegations in respect of 600 disputed voters was not proper considered by Assistant Registrar and, therefore, the matter requires to sent again to the Assistant Registrar for further enquiry in respect of 600 voters who are wrongly held to be qualified by him. Shri Dixit further contended that there is unusually large number of non-borrowers in the Society and Co-operative Societies Act would not permit management of a Co-operative Society by the non-borrower members.
10. Section 11 of the Maharashtra Co-operative Societies Act reads:
11. Power of Registrar to decide certain questions. — When, any question arises whether a person is an agriculturist or not, or whether any person resides in the area of operation of the society or not, or whether a person is or is not engaged in or carrying on any profession, business or employment, or whether a person belongs or does not belong to such class of persons as declared under sub-section (1A) of section 22 and has or has not incurred a disqualification under that sub-section, such question shall be decided by the Registrar and his decision shall be final, but no decision adverse to any such person shall be given without giving him an opportunity of being heard.
11. If a Co-operative Society is established for the benefit of a particular class of individuals who are engaged in a specific profession, business or are in such employment, bye-laws normally provide that a member shall be engaged in the said profession, business or employment. If a Co-operative Society has got an area of operation under the bye-laws, then residential qualification is laid down in the bye-laws. A dispute may arise as to whether a person is engaged in a particular profession, business or employment or is normally resident of a particular area and Section 11 of the Act gives power to the Registrar to decide such question. If an objection is taken for inclusion of a member in the voters' list or a claim is made by a person who is not included in such list, aforesaid question may arise for the determination of the Registrar under section 11 of the Act. Section 11 is an enabling provision and will have to be read along with other provisions of the laws. It cannot be read to mean that the power under section 11 can be invoked any time and even after finalisation of the list of voters. Elections of the Co-operative Societies are to be conducted as per the scheme laid down by the Act, Rules and bye-laws. If the Rules provide for a specific machinery and a specific time limit for consideration of the objections and claims, power under section 11 will have to be exercised during that period only, if the election process is in progress. Registrar has no power to alter final list of voters published under the rules and bye-laws.
12. Rule 56-D of the Maharashtra Co-operative Societies Rules, 1961, deals with the claims and objections to the provisional list of voters and the publication of final list of voters. It reads:
56-D. Claims and objections to the provisional list of voters, and the final list of voters. — (1) When any provisional list of voters is published for inviting claims and objections, any omission or error in respect of name or address or other particulars in the list may be brought to the notice of the Registrar in writing by any member of the Society concerned, who is a voter or any representative authorised to vote on behalf of such society during office hours within 15 days from the date of publication of the provisional list of voters.
(2) The Registrar shall, after making such enquiry as deemed necessary in this behalf, consider each claim or objection, and give his decision thereon in writing to the persons concerned within 10 days from the last date prescribed for receiving the claims and objections and the list shall be conclusively final voters' list.
13. Therefore, in the case of notified Societies to which Chapter V-A of the Maharashtra Co-operative Societies Rules, 1961 applies, any claim or objection can be filed within 15 days of the publication of the provisional list of voters and Registrar is required to give decision in respect of the said claim or objection within 10 days from the last day prescribed for receiving the claims and objections. While exercising his jurisdiction under this rule, Registrar invokes power under section 11 but he cannot entertain any claim or objection after prescribed date and alter the final list of voters already published.
14. Process of election is required to be completed within a stipulated period and elections are to take place periodically as provided by the statute. Therefore, time limit set out for each stage by the Statute and the rules governing that election carries paramount importance, and they should be adhered strictly. To hold that power under section 11 can be exercised by the Registrar to alter the final list of voters at any time would be in derogation of the principles of election law. Finality attached to the voters' list should remain intact till the election results are declared. If the final list of voters is also altered, it may result in many anomalies. It is likely that name of candidate whose nomination paper is held valid may also be struck out from the list of voters by any subsequent order. This is not permissible in election law as the question whether a particular candidate is qualified or not will have to be determined on the basis of the facts relating to this as they are on the last day of the filing of the nomination paper. Whether a person is qualified to be a voter or not will have to be determined on the date of the publication of the list of voters. Once the list is published finally, it cannot be altered by any authority and even by the Registrar acting under section 11 of the Act.
15. If the election process is over, validity of the election can be challenged and if the validity of the list of voters is also permissible ground for such challenge, it can be considered in election petition. But till then, voters' list cannot be altered by the exercise of the powers under section 11 of the Maharashtra Co-operative Societies Act. Therefore, Order dated 11-3-1993 passed by the Assistant Registrar, Co-operative Societies, Newasa in Appeal No. 41 of 1993 will have to be set aside.
16. A grievance was made by the petitioner in Writ Petition No. 1333 of 1993 that he was not given inspection of some of the relevant record of the Society. The record of the Co-operative Society must be accessible to all the members and they should be allowed to inspect it at reasonable hours. Petitioner is at liberty to approach the Registrar to take necessary action to enable the petitioner to inspect the record and take necessary copies.
17. Writ Petition No. 791 of 1993 is, therefore, allowed. The order of the Assistant Registrar, Co-operative Societies, Newasa — Respondent No. 4 — dated 11-3-1993 in Appeal No. 41 of 1993 is quashed and set aside. Writ Petition No. 1333 of 1993 is dismissed. However, it is made clear that this Court has not expressed any opinion whether the persons held to be disentitled for voting at the election are valid members of Sonai Vividh Karyakari Seva Sahakari Society Limited and whether 600 more members who are disqualified have been included in the final list of voters. These questions have not been considered by this Court on its merit and the petition is being disposed of only on the ground that after the election process is on and voters' list is finalised, the nominations have been filed and the scrutiny is over, any change in the voters' list is not permissible in election process. Interim relief restraining declaration of result stands vacated. Rest of the process of the election to continue. Rule made absolute in Writ Petition No. 791 of 1993 and Rule is discharged in Writ Petition No. 1333 of 1993. In the circumstances of the case, there be no order as to the costs.
Order accordingly.
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