Bombay High Court Examines Challenge to Election Officer's Order Directing Inclusion of Nominees in Final Voters List for Satara District Central Co-operative Bank. Federal Society's Exclusion of Nominated Members from Provisional Voters List Held Without Jurisdiction Under Rule 10 of Maharashtra Co-operative Societies (Election to Committee) Rules, 2014.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

These two writ petitions concerned a challenge to orders passed by the District Co-operative Society Election Officer dated 20 September 2021. The petitioner, a claimed voter of Satara District Central Co-operative Bank, challenged the Election Officer's direction to include the names of two nominated members in the final voters list for elections to the bank's managing committee. The central legal issue was whether the federal society, the bank, had authority while preparing a provisional voters list to decide the legality of membership of a nominee from a member society and exclude that nominee. The factual background began with the end of the bank's managing committee term on 6 May 2020. Due to the COVID-19 pandemic, elections were delayed. On 11 February 2021, the Election Officer issued a programme for preparation of voters list, and the member societies submitted resolutions nominating their representatives on 18 February 2021. After further deferment, a fresh programme was notified on 13 August 2021. The petitioner objected to the inclusion of respondent no.5 by letter dated 4 August 2021, asserting that these nominees were not members of their parent societies, lacked land in the operational area, and their nominations were bogus. The bank's General Manager and Deputy Manager conducted an ex-parte inquiry through Divisional Development Officers and prepared a report dated 18 August 2021 stating that respondent no.5 were not members of their societies and should be excluded under Rule 10 of the Maharashtra Co-operative Societies (Election to Committee) Rules, 2014. Consequently, the bank omitted their names from the provisional voters list published on 3 September 2021. Respondent no.5 filed objections on 13 September 2021, contending that they were validly nominated and that the bank lacked authority to determine their membership status. The bank replied on 15 September 2021 reiterating its reasons. The Election Officer, by the impugned order, upheld the objections of respondent no.5. He held that the member societies had passed valid resolutions nominating them, and the bank's act of deletion was without jurisdiction. He further observed that he himself lacked jurisdiction as an Election Officer to adjudicate inter-se membership disputes between the nominees and their societies, but he directed inclusion of their names in the final voters list. In the writ petitions, respondent nos.2 and 3 filed reply affidavits supporting the impugned order, stating that under Rule 9(1) the bank had no authority to delete names of delegates/representatives of member societies and that the bank's decision was not in consonance with the Rules. The available judgment text ends during the narration of these reply affidavits and does not include the final operative directions of the High Court. Based on the reasoning discernible, the court was examining whether the federal society and the Election Officer had jurisdiction to exclude or adjudicate membership at the voters list stage. The rule position indicated that only the member society's resolution of nomination is the relevant document at that stage, and disputes regarding membership status must be resolved before a competent authority, not through the election process.

Headnote

A) Co-operative Societies - Election to Committee - Federal Society's Jurisdiction - Maharashtra Co-operative Societies (Election to Committee) Rules, 2014, Rules 9, 10, 11 - During preparation of provisional voters list for election to managing committee of a federal society, the federal society has no authority to decide legality of membership of a member nominated by its member society so as to exclude the nominee. The bank, based on an ex-parte inquiry and reports of Divisional Development Officers, excluded respondent no.5 from provisional voters list. The Election Officer held this action without jurisdiction. Held that such exclusionary decision was ultra vires the federal society's powers under the Election to Committee Rules (Paras 2, 8-9).

B) Co-operative Societies - Election to Committee - Election Officer's Jurisdiction - Maharashtra Co-operative Societies (Election to Committee) Rules, 2014, Rule 11 - The Election Officer also lacks jurisdiction to adjudicate inter-se membership disputes between the nominated member and the primary society. The Election Officer observed that even he could not decide such membership issues in the capacity of an Election Officer; however, because the bank's deletion of respondent no.5 was without jurisdiction, he directed inclusion of their names in the final voters list. Held that the nomination resolutions by the member societies were sufficient for inclusion unless set aside by a competent forum (Paras 9).

C) Co-operative Societies - Preparation of Voters List - Nomination by Member Society - Maharashtra Co-operative Societies (Election to Committee) Rules, 2014, Rule 9(1) - Rule 9(1) provides that a provisional list of voters should be prepared by every society in the year in which elections are due; the bank had no authority to delete names of delegates/representatives of member societies on the pretext that they were not members of the parent society. The respondent Election Officer and Authority affirmed that such deletion was not in consonance with the Rules. Held that the provisional voters list must include all nominees duly nominated by member societies unless a competent authority determines their ineligibility (Paras 10).

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Issue of Consideration

Whether a federal society has authority to decide legality of membership of a member nominated by its member society so as to exclude him from provisional voters list; whether Election Officer has jurisdiction to adjudicate inter-se membership disputes between nominee and primary society; whether bank's deletion of respondent no.5 from provisional voters list was without jurisdiction

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Law Points

  • Federal society has no authority to decide legality of membership of nominated member at provisional voters list stage
  • Election Officer lacks jurisdiction to adjudicate inter-se membership disputes
  • valid nomination by member society resolution is sufficient for inclusion
  • Rule 9(1) requires society to prepare provisional voters list without power to delete names
  • Rule 10 does not empower federal society to exclude nominees
  • membership disputes must be resolved before competent forum not election process
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Case Details

2021 LawText (BOM) (10) 86

Writ Petition No. 5890 of 2021 and Writ Petition No. 5891 of 2021

2021-10-01

G.S. Kulkarni

2021:BHC-AS:13800

Mr.Anil Anturkar, Senior Advocate i/b. Mr.Amol Gatne for Petitioner in WP 5890/2021; Mr.Anil Anturkar, Senior Advocate i/b. Mr.Sugandh Deshmukh for Petitioner in WP 5891/2021; Mr.Dilip Bodake for Respondent Nos.2 and 3 in both petitions; Mr. A. P. Vanarase, AGP for State in WP 5890/2021; Ms.Vaishali Nimbalkar, AGP for State in WP 5891/2021; Mr.G.S.Godbole i/b. Mr.Aditya P. Shirke and Mr.Shivraj Patne for Respondent No.4 in both petitions; Mr.Vijay Patil i/b. Mr.Siddharth R. Karpe for Respondent no.5 in WP 5890/2021; Mr.Vishwajeet Sawant i/b. Mr.Vishwajeet Mohite with Mr.Dipak Jadhav for Respondent No.5 in WP 5891/2021

Shri.Jalindar Tukaram Kharat

1.The State of Maharashtra; 2. State Co-operative Election Authority; 3. District Co-operative Society Election Officer; 4. Satara District Central Co-operative Bank Ltd.; 5. Shri.Jaikumar Bhagwanrao Gore (WP 5890/2021) / Shri.Ranjeetsinha Hindurao Naik-Nimbalkar (WP 5891/2021); 6. Kailasvasi Gorakhnath Panipuravatha Sahakari Sanstha Maryadit, Varkute, Malavadi, Taluka Man, Dist. Satara (WP 5890/2021) / Shri.Sant Sawatamali Pani Puravatha Sahakari Sanstha Maryadit Varkute, Malavdi, Taluka-Man, District Satara (WP 5891/2021)

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Nature of Litigation

Writ petitions challenging orders of District Co-operative Society Election Officer dated 20 September 2021, which directed inclusion of certain nominated members in the final voters list for election to the managing committee of Satara District Central Co-operative Bank.

Remedy Sought

Petitioner sought to quash and set aside the impugned orders dated 20 September 2021 and to uphold the deletion/non-inclusion of respondent no.5 from the provisional/final voters list.

Filing Reason

Petitioner, claiming to be a voter of the bank, objected to inclusion of respondent no.5 on grounds that they were not members of their parent societies; the Election Officer allowed their objections and directed inclusion, prompting the petitioner to challenge the order.

Previous Decisions

Election Officer by impugned order dated 20 September 2021 upheld objections of respondent no.5 and directed inclusion of their names in the final voters list; no other previous decisions mentioned.

Issues

Whether a federal society has authority to decide legality of membership of a member nominated by its member society at the stage of preparation of provisional voters list for elections to managing committee Whether the Election Officer has jurisdiction to adjudicate inter-se membership disputes between the nominated member and the primary society Whether non-inclusion/deletion of respondent no.5 names from provisional voters list by the bank was without jurisdiction

Submissions/Arguments

Petitioner argued that respondent no.5 were not members of their parent societies, their nomination was illegal, they lacked land in the operational area, the resolution was bogus, and they were not members for two years on the cut-off date 6 May 2020. Bank argued, based on ex-parte inquiry through Divisional Development Officers, that respondent no.5 were not members and should be excluded under Rule 10 of the Election to Committee Rules. Respondent no.5 contended that they were appropriately nominated by their societies and that the bank had no authority under Rule 10 to conclude that they were not members. Respondent nos.2 and 3 argued that the bank had no authority to delete names of delegates/representatives under Rule 9(1) and that the bank's decision was not in consonance with the Rules.

Ratio Decidendi

A federal society has no authority under the Maharashtra Co-operative Societies (Election to Committee) Rules, 2014 to decide legality of membership of a nominee of a member society while preparing a provisional voters list; such determination is outside the election process and must be made by the competent forum. The Election Officer also lacks jurisdiction to adjudicate inter-se membership disputes between the nominated member and the primary society, but can set aside ultra vires exclusion by the federal society and direct inclusion based on valid nomination resolution.

Judgment Excerpts

At the stage of preparation of a provisional voters list for elections to the managing committee of a federal society, whether the federal society has any authority to decide on the legality of the membership of a member nominated/appointed by its member society so as to not include him in the provisional voters list, is the issue which falls for consideration in these petitions. the bank had no authority under Rule 10 of the said Rules to come to any conclusion that they were not the members of their own society. He also held that even he would not have such jurisdiction in the capacity of an Election Officer to adjudicate on issues of membership inter-se between respondent no.5 and their respective societies.

Procedural History

The term of the erstwhile managing committee of the bank ended on 6 May 2020. Due to COVID-19 pandemic, election process was delayed. On 11 February 2021, the Election Officer informed a programme for preparation of voters list, with commencement on 15 February 2021 and final voters list on 5 April 2021. Member societies submitted nomination resolutions on 18 February 2021. The programme was deferred due to pandemic. A fresh programme was notified on 13 August 2021. The petitioner objected to inclusion of respondent no.5 by letter dated 4 August 2021, received by bank on 14 August 2021. The bank's General Manager and Deputy Manager prepared report on 18 August 2021 recommending exclusion. Provisional voters list published on 3 September 2021. Respondent no.5 filed objections on 13 September 2021. Bank replied on 15 September 2021. The Election Officer passed impugned orders on 20 September 2021 directing inclusion of respondent no.5 in final voters list. The petitioner filed the writ petitions challenging these orders. The case was reserved on 27 September 2021 and pronounced on 1 October 2021.

Acts & Sections

  • Maharashtra Co-operative Societies (Election to Committee) Rules, 2014: Rule 9(1), Rule 10, Rule 11(1), Rule 11(2), Rule 11(3), Rule 11(4)
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