Beruflich Dokumente
Kultur Dokumente
Between
And
1. State of Kerala ,Represented by Chief Secretary,
Secretariat, Thiruvananthapuram.
Address for the Petitioner is that of his counsels Benoy K. Kadavan & Dominic Johnson , Advocates, 4th floor, I S Press Building, Banerjee Road, Kochi-18., All notices and
Processes upon the respondent may be served on their above shown address or on their counsel, if any engaged. Petitioners above named beg leave to submit as follows:-
Statement of Facts.
1. Petitioner is a Group A Gazetted Officer with Ministry of Defence, DRDO (NPOL), Kochi-21, Petitioner is also a member of the 3rd respondent Society, registered under
the Travancore-Cochin literary, Scientific and Charitable Societies Registration Act,1956 (herein after referred to as ‘the act’ ). The society was formed in the year 1912 with
an objective to conduct daily pujas and festivals in the Sreekumara Subramanian Temple Elthuruth. The objectives also provided for the betterment of Education, religion,
Charity, health of the members belonging to Ezhava community. The majority of the members are poor and uneducated.
{]Xn k` \nbamhen t`ZKXn sNbvXXneqsS BÎnsâ Ggmw hæ¸nsâ ewL\w \S¯nbncnçì., \nba{]Imcw, FÃm
hmÀjnI s]mXptbmK¯nepw `cWkanXnsb XncsªSpt¡Xpv. ]cmXn¡mc³ hnhcmhImi\nba{]Imcw
PnÃmcPn{Ìmdn \nìw e`n¨ I¯nÂ, `cWkanXnbpsS Imemh[n aqìhÀjam¡n t`ZKXn sNbvXn«ps¦n AXv
\nba¯nse Ggmw hæ¸nsâ ewL\amsW¶v cPn{ÌmÀ hyàambn ]dªncnçì. cPn{Ìmdn \nìw e`n¨ I¯nsâ
tIm¸n CXn aq¶mas¯ sXfnhmbn {]ZÀin¸n¨ncnçì. CXnt\¡mfp]cn, Cu {Iat¡Sv ad¨phím\mbn, k`bnÂ
\nìw t`ZKXn sNbvX \nbamhen cPn{ÌmdpsS Hm^okn kaÀ¸n¡s¸«n«nÃ. CXv \nba¯nse skIvj³ 22 {]Imcw
sNbvXncnt¡XmWv. hnhcmhImi\nba {]Imcw e`n¨ cPn{ÌmdpsS I¯n \nìw, 30.8.2006 ë tijw k`bn \nìw
Hê tcJIfpw kaÀ¸n¨n«nà F¶v hyàambn ImWn¨ncnçì. 2004þ05 se s]mXptbmK¯nsâ tcJIfmWv
Ahkm\ambn PnÃmcPn{ÌmdpsS Hm^okn kaÀ¸n¡s¸«n«pÅXv. CXn \nìw, t`ZKXn sNbvX \nbamhenbpw
cPn{ÌmdpsS Hm^okn kaÀ¸n¨n«nsÃìw, BbXn\m Cu t`ZKXn¡v \nbakm[pXbnÃ. BbXn\m Ct¸mgs¯
`cWkanXn¡v `cW¯n XpScm³ AhImiansÃìw, `cWkanXn, \nbas¯ sXämbv hymJym\n¨v AÊ \nbamhen
ImelcWs¸«Xmbpw IêXpì.
4. It is submitted that, Ext.P3 information given By the second Respondent registrar reveals the indifference shown by the Governing Body towards the law of the land. Under
Sec.13(4) of the Act, the society is bound to file, a copy of the balance sheet with the first respondent Registrar , after the balance sheet and income and expenditure account
have been laid before the society at the general meeting. As per Ext. P(3), the 3rd respondent society has not filed the balance sheet since for the year 2004-2005. More
over, As per Sec. 7(3) of the Act, a list of the Governing body of the society shall be filed with the 2nd Respondent registrar after the annual general body meeting. But no
such documents were filed before the 2nd Respondent registrar so far. Thus the present Governing Body are running the society without complying any provisions of law.
PnÃmcPn{Ìmdn \nìw e`n¨ I¯nÂ, \nba¯nse skIvj³ 13(4) s]mXptbmK¯n IWçIÄ t_m[n¸n¨ tijw
hmÀjnI _m¡n]{Xhpw, ]pXnb `cWkanXn AwK§fpsS hnhchpw PnÃmcPn{ÌÀ Hm^okn kaÀ¸nt¡XmWv.
A{]Imcw k`bn \nìw CtXhsc PnÃmcPn{ÌmÀ ap³]msI kaÀ¸n¨n«nÃ. BbXn\m Ct¸mgpÅ `cWkanXn
\nbahnê²ambmWv {]hÀ¯nç¶Xv.
5. The Petitioner gave a complaint to the second Respondent showing the illegality committed by the present Governing Body in continuing their position after the statutory
period of 1 year without any approval of the general Body of the 3rd respondent society. It was also requested to take measures to elect new Governing Body as required by
the act. A true copy of the complaint dated 26.10.2009 is produced herewith and marked as Exhibit P6. Based on Ext. P4, The 2nd Respondent by a letter dated 14.12.2009
sought explanation from the 3rd respondent within 7 days. A true copy of the said communication is produced herewith and marked as Exhibit P7. But in spite of the said
communication, the 3rd respondent society did not file explanation to the Exhibit P5 letter. More over they continued their indifference towards the authorities created under
the act and the Act itself.
k`bnse Cu `cWkanXn 2007  sImSp§Ãqcn k`ípthn, 17.6000 skâv hkvXp hm§pIbpmbn. HêtImSn,
ap¸Xn\mbncw cq]bmWv hkvXphnsâ CS]mSn\mbn NnehmbsX¶v, s]mXptbmK¯ns\ [cn¸n¨Xv.. Cu kµÀ`¯nÂ,
CtX XpIípÅ k`bpsS _m¦nse \nt£]§Ä sImSp§ÃqÀ klIcW _m¦n \nìw, aäp _mèIfn \nìw Cu
`cWkanXn¡mÀ ]n³hençIbmémbXv. sImSp§ÃqÀ k_vþcPn{ÌmÀ Hm^okn \nìw ]cmXn¡mc\v
hnhcmhImi\nba{]Imcw e`n¨ I¯nÂ, ap{Z]{X NnehpIfS¡w hkvXphnsâ hne 23,85,000 ( Cê]¯naqì e£¯n,
F¬]¯¿mbncw cq] ) am{XamsWìw Adnbphm³ Ignªp. CXns\çdn¨v ]cmXn¡mc³ tNmZyw D¶bn¨Xnë
tijw, IWçicnbmç¶Xnë thn, ]mhs¸«hêw, hnZym`ymkw ædªhêamb AwK§fn \nìw AhÀ
HmW¯n\v k`bn \nìw hnXcWw sN¿p¶ 10 Intem Acn hm§phm³ h¶t¸mÄ, Ahcn \nìw, shÅISemknÂ
H¸phm§pIbpw, ]n¶oSXv ]eniclnX hmbv] kzoIcn¨ tcJbm¡n amäpIbpw sNbvXp. k`bpsS C{Xbpw `oaamb XpI
hkvXp hm§m³ ]n³hen¨Xns\çdn¨v ]cmXn¡mc³ tNmZn¨t¸mÄ, `cWkanXn AsXmê `ojWnbmbv FSpçIbpw,
]cmXn¡mcs\ saw_À Øm\¯p\nìw amäm³ Xoêam\nçIbpw sNbvXp. Cu kµÀ`¯n ]cmXn¡mc³ CXns\Xnsc
tIkpsImSpçIbpw, tImSXn CS¡me D¯chv AëhZn¨XneqsS tIkp Xoê¶Xphsc ]cmXn¡mcs\ saw_À
Øm\¯p\nìw amäêsXìw D¯chpmbn.
7.The majority members of the society are uneducated and Poor people. The president and Secretary are brothers in law. They are manipulating the figures and trying to
embezzle the amount . The 3rd respondent society is conducting a kuris with a branch a Faridabad Branch. . They also are accepting ‘Thalam deposits’ without any
permission as required by the Reserve Bank of India. More over, the society has not filed any returns before the Income Tax authorities. The Petitioner filed an application
before the Income Tax authorities regarding the filing of any income tax returns by the 3rd respondent. The true copies of the application and the communication given by the
Income tax authorities are produced herewith and marked as Exhibit P10 and Exhibit P11. The society also has not filed any balance sheet or income and expenditure
statement before the 2nd Respondent. Thus the 3rd respondent society is being conducted in violation of the provisions of the law.
A. The Governing Body of the 3rd respondent society has no authority to remain in power as the period prescribed in the statute for the Governing Body is only one year. As
they have taken charge on 30.03.2008, their term is over by the end of February, 2009. Sec. 7 of the act specifically mandates that, the Governing Body has to be elected in
all annual general body meetings. More over the 2nd Respondent Registrar itself has stated in Ext. P1. that, Governing Body cannot continue in power unless approved by
the General Body Meetings. As this matter was brought before the 2nd Respondent Registrar, he was bound to remove the Governing Body as they were continuing their
positions against the statute.
\nbamhen t`ZKXnbnse \|\XIÄ¡¸pdw, BÎnse hæ¸v 22 {]Imcw \nbamhenbpsS tIm¸n cPn{ÌmÀ ap³]msI
kaÀ¸n¡s¸«n«nÃ. CsXÃmw \nbamhenbnse A]mIXIÄ ]pd¯phcmXncnçhm³ thnbmWv. Cu \nbamhen
t`ZKXn cPn{ÌmÀ¡v kaÀ¸n¨nêìsh¦nÂ, At±lw AXnse ]nghpIÄ Is¯n AsXÃmw amäphm³
Bhiys¸Spambnêì. `cW¯n XpSêhm³ thn, ChÀ a\]qÀhw \nba¯ns\Xncmbn {]hÀ¯nçIbmWv. Cu
t`ZKXn cPn{Ìm¡v kaÀ¸n¡m¯Xn\m CXn\v \nba{]m_eyanÃ. BbXn\m Cu `cWkanXn¡v `cn¡m³
A[nImcanÃ. CXv cPn{ÌmdpsS {i²bn s]Sp¯nbnês¶¦nÂ, Cu `cWkanXntbmSv Hm^okn \nìw Hgnªp
t]mIm³ D¯chndçambnêì. cmw {]Xn cPn{ÌmÀ hyàamb \ne]mSpkzoIcn¡m¯Xn\mÂ, Cu `cWkanXn
Ct¸mgpw A[nImc¯n XpSêì.
D. people to believe that, the purchase of property incurred an amount of Rs.1.3 crores. On that ground, they are withdrawing all the deposits of equivalent it had with
Kodungallur Co-operative Bank other Banks . Such an action is only to siphon off these funds. In order to hide these aspects, the society has not filed any balance sheet
before the Registrar as required by sec. 13 of the Act since for the year 2004-2005. Thus the intention of the Governing Body is to cheat the poor and uneducated members
of the society .At this juncture the 2nd Respondent registrar can enquire into the affairs of the society , ask for the accounts and balance sheets for avoiding the future
fraud.The Present Governing Body have purchased a property of an extent of 17.600 cents in Kodungallur. The total amount spent for the purchase of property is only Rs.
23,85,000/- including the stamp value. But they have made
k`ípthn Cu `cWkanXn, sImSp§Ãqcn 17.6000 skâv hkvXp hm§nbn«pv. ap{Z]{X NnehS¡w hkvXphn\v
NnehmbXv shdpw 23, 85,000 cq]bmWv. ]t£ `cWkanXn¡mÀ P\§sf ]dªv hnizkn¸n¨Xv hkvXphn\v HêtImSn
ap¸Xpe£w cq]bmbn F¶mWv. CXnsâ t]cn AhÀ k`ív As¡upIfpÅ sImSp§ÃqÀ klIcW_m¦nÂ
\nìw aäp_mèIfn \nìw \nt£]§Ä ]n³hençIbmémbXv. Cu {]hÀ¯n k`bpsS BkvXn
DuänsbSpçhm³ thnbmWv. CsXÃmw ad¨p]nSnçhm\mbn, cPn{ÌmdpsS ap³]n IWçIsfmìw Xs¶
lmPcm¡msX BÎnsâ hæ¸v 13 s\ ewLn¨ncnçì. k`bnse ]mhs¸«hêw, hnZym`ymkw ædªhscbpw
NXnçhm³ Dt±in¨mWnsXÃmw. Cu Ahkc¯n cPn{ÌmÀ¡v k`bpsS CS]mSpIsfçdn¨v At\zjn¡mw, AhtcmSv
IWçIfpw, hmÀjnI _m¡n]{Xhpw kaÀ¸n¡m³ Bhiys¸Smw, CXv `mhnbnse Iůc§sf XSpçhm³
D]Icnçw.
E. The society is being conducted in manner against the provisions of law The majority members of the society are uneducated and Poor people. The president and Secretary
are brothers in law. They are manipulating the figures and trying to embezzle the amount . The 3rd respondent society is conducting a kuris with a branch a Faridabad
Branch. . They also are accepting ‘Thalam deposits’ without any permission as required by the Reserve Bank of India. More over, the society has not filed any returns before
the Income Tax authorities. The Petitioner filed an application before the Income Tax authorities regarding the filing of any income tax returns by the 3rd respondent.
For these and other reasons to be submitted at the time of hearing, it is most humbly prayed that this Hon’ble Court may be pleased to call for the records and :-
k`bnse IWçw , Imcy§fpw, tIcfm Khs×âv t\cn«v CSs]«v At\zjn¡mëÅ D¯chv CdçI.
st
(iv) A writ of mandamus or other appropriate writ or order directing the 1 respondent to act upon Ext.P15 representation within a time limit as fixed by this
honourable court.
INTERIM RELIEF
For the reasons stated in the Writ Petition (Civil) and the affidavit filed in support there of, it is most humbly prayed that the honourable court may be
pleased to appoint a receiver to manage the affairs of the society, till the disposal of this writ petition.
CS¡memizmkw