Karnataka High Court Sets Aside Disqualification Order Against Gram Panchayat Members Under Section 43-A of Karnataka Gram Swaraj and Panchayat Raj Act, 1993 and Remits for Fresh Enquiry. Insufficient Cross-Verification of Statements and Lack of Detailed Enquiry Prompt Reconsideration by Regional Commissioner.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Accused
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Case Note & Summary

The writ petition was filed by the President and members of Allampura Gram Panchayat, Chickmagalur District, challenging their disqualification from membership under Section 43-A of the Karnataka Gram Swaraj and Panchayat Raj Act, 1993. The disqualification arose from a show cause notice dated 21.03.2018 alleging that the petitioners had received cheques from the Gram Panchayat either in their own names or in the names of their spouses, in violation of legal provisions. The petitioners replied, explaining that they had paid workers in advance because the workers lacked bank accounts, and later collected reimbursement cheques from the panchayat. The Additional Secretary of the Rural Development and Panchayat Raj Department passed the impugned order on 23.04.2019 disqualifying the petitioners. Aggrieved, the petitioners approached the High Court under Articles 226 and 227 of the Constitution, contending that the order was passed in violation of natural justice as no proper enquiry was conducted, their statements were not cross-verified, and records of the Gram Panchayat were not called for. They relied on several precedents including a Division Bench decision in Ajith Kumar v. State of Karnataka which emphasized the mandatory requirement of affording opportunity of hearing during enquiry. The respondents argued that the petitioners' statements were recorded on 06.02.2019, they admitted receipt of cheques, and they did not seek to adduce further evidence. The Court examined the original records and found that while statements were recorded, no cross-verification was done and no further questions were asked to test the explanation. It noted a previous similar case of Smt. Prema where disqualification was upheld on identical facts, and observed that petitioner No.2 had filed the complaint against her. Considering that a detailed enquiry was lacking and that Section 43-A had been amended to authorize the Regional Commissioner to conduct enquiries, the court set aside the impugned order and remitted the matter to the Regional Commissioner, Mysuru, for fresh enquiry with full opportunity to the petitioners. However, the court refused the petitioners' request to permit them to contest the ensuing elections, given their admission of having received the cheques. The petitioners' challenge to the constitutionality of Section 43-A was not pressed, and liberty was reserved to raise it in future proceedings. Thus, the writ petition was partly allowed, the disqualification order was quashed, and a fresh enquiry was ordered.

Headnote

A) Panchayat Law - Disqualification of Members - Section 43-A of Karnataka Gram Swaraj and Panchayat Raj Act, 1993 - Enquiry Procedure - Disqualification requires strict adherence to natural justice including opportunity of hearing, recording statements, and cross-verification - Mere show cause notice and reply insufficient; detailed enquiry necessary before removing elected representatives - Held that the impugned disqualification order was vitiated for lack of proper enquiry and remitted for fresh consideration (Paras 3, 7-9).

B) Panchayat Law - Disqualification - Admission of Receipt of Cheques - Section 43-A of Karnataka Gram Swaraj and Panchayat Raj Act, 1993 - Effect on Future Candidature - Petitioners admitted receiving cheques in their names or spouses' names from Gram Panchayat, though explained as advance payment to workers - Held that despite remittance for fresh enquiry, the admission bars them from being permitted to contest ensuing elections (Paras 8, 11).

C) Constitutional Law - Challenge to Section 43-A - Karnataka Gram Swaraj and Panchayat Raj Act, 1993 - Liberty Reserved - Petitioners initially challenged the provision but did not press the challenge during arguments on merits - Liberty granted to raise the challenge in future proceedings (Para 12).

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Issue of Consideration

Whether the impugned disqualification order dated 23.04.2019 passed under Section 43-A of the Karnataka Gram Swaraj and Panchayat Raj Act, 1993 was vitiated by violation of natural justice and lack of proper enquiry, and whether the matter requires reconsideration in light of insufficient cross-verification of the petitioners' statements.

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Final Decision

The writ petition is partly allowed by setting aside the impugned disqualification order dated 23.04.2019 and remitting the matter to the Regional Commissioner, Mysuru, for conducting a fresh enquiry with full opportunity to the petitioners. The request to permit the petitioners to contest the ensuing elections is rejected. Liberty is reserved to challenge the validity of Section 43-A in future proceedings.

Law Points

  • Legal points not extracted
  • Strict adherence to natural justice in disqualification proceedings
  • enquiry procedure under Section 43-A of Karnataka Gram Swaraj and Panchayat Raj Act
  • 1993
  • necessity of cross-verification of statements and examination of records
  • admission of receipt of cheques as bar to contest elections
  • amendment to Section 43-A authorizing Regional Commissioner to conduct enquiry.
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Case Details

2026 LawText (KAR) (06) 100

WRIT PETITION NO.21533 OF 2019 (LB-RES)

2020-12-10

R. Devdas J.

Citation not available

Naveen J N for petitioners; Prathima Honnapur, AGA for R1 & R2; Ashok N Nayak for R3 to R5

Smt. Gayatri and Others

State of Karnataka and Others

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Nature of Litigation

Writ petition under Articles 226 and 227 of the Constitution challenging a disqualification order passed under Section 43-A.

Remedy Sought

Quash the impugned order dated 23.04.2019 and declare the disqualification void.

Filing Reason

Alleged violation of natural justice and lack of proper enquiry before passing the disqualification order.

Previous Decisions

The Additional Secretary, Rural Development and Panchayat Raj Department passed the disqualification order on 23.04.2019; earlier, a similar disqualification of Smt. Prema was upheld in W.P.No.40583/2018.

Issues

Whether the impugned disqualification order dated 23.04.2019 was passed in violation of natural justice and without a proper enquiry under Section 43-A of the Karnataka Gram Swaraj and Panchayat Raj Act, 1993. Whether the matter requires reconsideration in light of the lack of cross-verification and detailed enquiry, and whether the petitioners should be permitted to contest ensuing elections given their admission of receiving cheques.

Submissions/Arguments

Petitioners argued that mandatory opportunity of hearing and detailed enquiry including recording of statements and cross-verification was not provided; merely issuing show cause notice and considering reply is insufficient for punitive action like removal of elected representatives. Respondents contended that statements of petitioners were recorded on 06.02.2019 and they admitted receipt of cheques; their explanation was not accepted; they did not seek to produce further documents or lead evidence; thus, no violation of natural justice.

Ratio Decidendi

A disqualification order under Section 43-A of the Karnataka Gram Swaraj and Panchayat Raj Act, 1993 must be preceded by a detailed enquiry affording full opportunity of hearing, cross-verification of statements, and examination of relevant records; where such enquiry is lacking, the order is vitiated and liable to be set aside, remitting the matter for fresh consideration. However, admission of having received cheques from the gram panchayat in violation of norms disentitles the member from seeking permission to contest further elections during the pendency of fresh enquiry.

Judgment Excerpts

On going through the original records, this Court finds that on 06.02.2019, statement of the petitioners has been recorded. Nevertheless, what is manifest is that when a statement was made by the petitioners that they have made payment to the workers and thereafter they collected the same from the Panchayat, no cross-verification has been made. Since a detailed enquiry was not held and sufficient opportunity was not given to the petitioners to explain the background in which they received the cheques... this Court is of the considered opinion that the matter requires reconsideration at the hands of the Regional Commissioner. Consequently, the matter stands remitted to the Regional Commissioner, Mysuru, to conduct an enquiry afresh giving all opportunity to the petitioners and having regard to the observations made hereinabove. Since admission has been made by the petitioners before the Enquiring Authority that they have accepted the cheques either in their names or in the names of their spouses, this Court is not persuaded to accept the prayer made by the petitioners.

Procedural History

A show cause notice was issued on 21.03.2018 to the petitioners for disqualification under Section 43-A. After reply, the Additional Secretary (respondent No.2) passed the impugned order dated 23.04.2019 disqualifying the petitioners. The petitioners filed this writ petition challenging the order on grounds of natural justice violation. During pendency, Section 43-A was amended effective 31.03.2020 authorizing Regional Commissioners to conduct enquiries.

Acts & Sections

  • Karnataka Gram Swaraj and Panchayat Raj Act, 1993: 43-A
  • Constitution of India, 1950: 226, 227
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