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Delhi District Court

Did Workmen vs . Ragnik Exports Pvt. Ltd. 1 Page Out Of 29 on 19 August, 2013

       IN THE COURT OF SH.  SATINDER KUMAR GAUTAM
             ADDL. DISTRICT & SESSIONS JUDGE 
            PRESIDING OFFICER, LABOUR COURT
              KARKARDOOMA CO URTS, DELHI.


                      Date of Institution     :  02.06.2010
                       Date of award                   
                                                       :  19.08.2013
                                                                    
DID 286/11

INDUSTRIAL DISPUTE BETWEEN :­

Smt. Seema D/o Sh. Prem Singh 
R/o  H No. A­98, Karan Vihar, Kirari,
New Delhi­110086
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                            ........workmen

DID No. 287/11
Sh. Sripat S/o Sh. Murli Maurya

R/o  H No. E­2/252, Prem Nagar­III, Kirari,
Suleman Nagar, Sultanpuri, 
New Delhi­110086
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                 ........workmen


DID No. 288/11
Ms. Neetu Vashist D/o Sh. Prem Singh Vashist
R/o  H No. A­98, Karan Vihar, Kirari,

DID             Workmen Vs. Ragnik Exports Pvt. Ltd.                           1 page out of 29
 New Delhi­110086
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                           ........workmen


DID No. 289/11
Abdul Rehman S/o Mohd. Usman

R/o  H No. B­540, Nangloi, Camp No­II,
New Delhi­110041
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                           ........workmen


DID No. 290/11
Smt. Dayawati W/o Sh. Kumarpal
R/o  H No. F­116, Mange Ram Park, Punthkala,
Gali No.­11, Prehladpur Road,
New Delhi­110086
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                             ........workmen


DID No. 291/11
Smt. Veena W/o Sh. Pappi
R/o  H No. Y­664,Mangolpuri,
New Delhi­110083
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
DID            Workmen Vs. Ragnik Exports Pvt. Ltd.                           2 page out of 29
 New Delhi­110063                                                           ........workmen


DID No. 292/11
Smt. Anita Viswash w/o Sh. Budh Dev Viswash
R/o  H No. F­1/46, Mangolpuri, 
New Delhi­110083
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                            ........workmen


DID No. 293/11
Smt. Usha w/o Late Sh. Bhopal Singh
R/o  H No. E­112, Mangolpuri, 
New Delhi­110083
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                           ........workmen


DID No. 294/11
Sh. Manoj Kumar S/o Sh. Ram Avtar
R/o  H No. C­5/168, Sultanpuri, 
New Delhi­110086
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                           ........workmen


DID No. 295/11
Sh. Shiv Sagar S/o Sh. Ram Sahai 
R/o  H No. B­55, Mangeram Park, Punthkala, 

DID            Workmen Vs. Ragnik Exports Pvt. Ltd.                           3 page out of 29
 New Delhi­110083
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                            ........workmen


DID No. 296/11
Sh. Mahendra Paswan S/o Sh. Basant Paswan
R/o  H No. A­410, Indra Enclave­II, Mubarakpur,
New Delhi­110086
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                               ........workmen


DID No. 297/11
Smt. Neelam Jha W/o Sh. Akhileswar Jha
R/o  H No. Q­101, Gali No.6, Mangolpuri,
New Delhi­110041
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                              ........workmen


DID No. 298/11
Sh. Sanjeev S/o Sh. Chandrika Paswan
R/o  H No. X­369, Mangolpuri,
New Delhi­110083
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                            ........workmen

DID             Workmen Vs. Ragnik Exports Pvt. Ltd.                           4 page out of 29
 DID No. 299/11
Sh. Upendra Kumar S/o Sh. Ram Vilash Gupta,
R/o  H No. G­5, Gali no.1, Mangolpuri
New Delhi­110083
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                           ........workmen


DID No. 300/11
Sh. Ram Asre S/o Sh. Laxman Prasad,
R/o  H No. 7/200, Janata Enclave, 
Prem Nagar­III, Nangloi
New Delhi­110086
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                           ........workmen



DID No. 301/11
Sh. Vimlesh Kumar S/o Sh. Shri Kishan,
R/o  H No. A­4, Mangeram Park, Punthkala
New Delhi­110041
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063

DID No. 302/11
Sh. Sunder Lal S/o Late Sh. Chote Lal,
R/o  H No.C­112, Vikas Enclave, 


DID            Workmen Vs. Ragnik Exports Pvt. Ltd.                           5 page out of 29
 Agar Nagar, Mubarakpur Road, Nagloi
New Delhi­110083
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063                                                              ........workmen


DID No. 303/11
Sh.  Parsu Ram S/o Sh. Pyare Lal,
R/o  H No. G­7/200, Janata Enclave, 
Prem Nagar­III, Nagloi,
New Delhi­110086
Through: Avdhesh Singh,
796, Pocket­I,
Paschimpuri,
New Delhi­110063
                                                                              ........workmen

                                             VERSUS

1. M/s Ragnik Exports Pvt. Ltd.
B.T.­3/211, Mangolpuri Industrial Aread, Phase­I, 
New Delhi­110044
2. Ragnik International,
B.T.­3/211, First Floor,
Mangolpuri Industrial Area,
Phase­I, New Delhi­83                                                 .........management


                                             AWARD 

          This award shall disposed off 18 cases against management M/s 

Ragnik   International   and   Ragnik Exports Pvt.  Ltd. filed by the  above 

named workmen for their reinstatement in service alongwith back wages 

DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                           6 page out of 29
 and consequential benefits. All eighteen above caption cases are decided 

by this common award since the facts  and law involved in all claims are 

common one. The issues framed are also same in all cases except   the 

designation, salaries and the alleged date of termination of the workmen. 

         The facts as culled out from the pleading of the parties are that 

the   claimant/workmen     are   employed   with   the   management   on   the 

monthly   salary   as   per   their   designation   as   mentioned   above.   The 

management has not given any legal  facilities as per their entitlement and 

obtained   signature   on   blank   paper,   vouchers   &   register   etc.   The 

management   also   used   to   made   garment   business   and   established   too 

different establishment as mentioned in the title on one premises. The 

management   have   transferred   the   name   of   the   workmen   from   one 

organization to the other, as per their convenient and get the benefits of 

labour   law.   The   management   have   adopted   unfair   labour   practices   by 

manufacturing these documents of the employment. The litigation against 

management is pending in the Industrial Tribunal for the general demand 

of the   workmen. The workmen have participated in the Union meeting 

and   activities   and   also   raised   the   general   demands   for   their   lawful 

facilities. The management became annoyed and terminated their service 

illegally & unjustifiably despite the workmen have served for more than 

ten years. The management has violated the provision of Section 9­A, 25­

G,   25­H,   25­F,  25­FFF  &   33 of the Industrial Dispute Act  1947. The 

workmen have  received the cheque towards full & final settlement under 

DID              Workmen Vs. Ragnik Exports Pvt. Ltd.                      7 page out of 29
 protest, in order to retrenchment these workmen by giving a lump sum 

benefit.   The   management   terminated   the   service   of   workmen   on   the 

behest of alleged closure of the management unit though the management 

is still running. The management have illegally terminated their services 

without   following   the   norms   of   the   Industrial   Dispute.   Act   1947.  The 

management   is   still   running   in   Gurgaon   though   the   management   has 

alleged to be closed its manufacturing process in Delhi. The employee 

working at Delhi earlier are still working at Gurgaon.  The management 

has not followed the procedure of closure   while alleged closure of the 

manufacturing   unit.   The   Junior   employees     are   still   working   with   the 

management. The work which have been done by the workmen is now 

being done  by fresh employee on the contract basis which is violation of 

section   25­F,   25­FFF,   25­H,   25­N   &   33   of   the   I.D.   Act   1947.   It 

tantamount to be unfair labour practice as covered under clause 4­C, (6) 

while retrenchment service of the workmen. The management has not 

follow the provision of   Industrial Dispute Act 1947 as not served any 

legal demand notice under Rule 76 (a) Industrial Dispute (Central) Rule 

1957.     The   management   of   its   own,   have   changed   the   terms   of   the 

appointment letter while terminating the services of the workmen without 

follow the proper procedure & rules and regulations as well as violation 

of terms of the appointment and Section 9­A of the Industrial Disputes 

Act 1947. After terminated the services of the workmen, the workmen 

have several time approached to the management for seeking employment 

DID              Workmen Vs. Ragnik Exports Pvt. Ltd.                      8 page out of 29
 and also approached to the Labour Department but the management has 

not   followed   the   instruction  of  the Labour Department, thereafter, the 

workmen has sent the demand notice dt. 27.04.10. The management did 

not pay any heed on the request  of the workmen through demand. Hence, 

the workmen filed the claim u/s 10 (4­A) of the I.D. Act. The claimants 

are   unemployed   from   the   date   of   their   termination   even   after   sincere 

efforts made for re­employment but they cannot get any job despite their 

best efforts. The termination of the workmen may be declared as null & 

void.

          Per contra, separate written statement filed by the management 

no.1   &   2.   The  management   while   controverting   the   contention  of   the 

workmen   have     submitted   that   the   claim   of   the   workmen   are   not 

maintainable   as   the   manufacturing   activities   of   the   management   no.1 

have also been closed  and due notice  was given to the concerned parties 

including the claimant on 18.05.10 which have been duly received. The 

management no.2 has been falsely implicated in the present claims. The 

services   of   the   claimants   were   limited   to   Delhi   as   per   terms   of   the 

employment. It is denied that  there were more than 100 workers in both 

the units and there was no change of service condition. The closure of the 

manufacturing process are announced and due notice has already been 

given to the various authorities including the claimants also and all the 

dues were offered  but they never refused by the claimant's and thereafter 

the same was accepted by the claimant's only at the Labour Office by 

DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                        9 page out of 29
 reserving     the   so   called   rights     and   since   the   management     was   not 

intending   to   withhold   the   dues   as   such   the   same     was   offered   to  the 

claimant  at the Labour Office as well as management unit.  The factory 

premises was inspected by the Labour Department, P.F. Officials, ESI 

officials etc. and management is still prepare to get it inspected through 

the court also regarding the closure of the unit. There is no change of 

service conditions. All the employees relating   to management process 

were   terminated/retrenched   and   the   retrenchment   compensation   as   per 

law was offered. Hence the claimants/ workmen are  not entitled  for any 

relief as claimed.

          The   management   no.2   denied   the   relationship   of   employer­

employee between  the parties. The management no.2 is a Private Limited 

Company whereas the management no.1 is a proprietorship concern. The 

closure of the  manufacturing process of Delhi unit have been announced 

and there is no transfer of services or intended to be. Both the company 

are separate legal entities, separate working, separate orders and separate 

employees. The employee of management no.2   was covered under the 

ESI. The record of the management no.2 was checked and verified by the 

appropriate authorities and all the labour laws has been strictly followed. 

The rest of the contention are denied and prayed that the claim of the 

claimant/workmen are liable to be dismissed against the management no.

2.

          The rejoinder to the written statement  of Management no.1 & 2 

DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                        10 page out of 29
 filed whereas denied the contentions made in the written statement and 

re­agitated the contentions of statement of claim and prayed for the relief 

as mentioned in the claim petition.

           From   the   pleading   of   the   parties,   vide   order   dt.03.06.11   the 

following common issues were framed in the claim petition which are as 

under :

      1. Whether the services of the workmen were illegally terminated by  

         the management on 03.04.2010?

      2. Whether   there   existed   relationship   of   employer   and   employee  

         between the workmen and management No.2? 

      3.   Whether the manufacturing unit of management  no.1 had been  

         closed and if so, its effect?

      4. To what relief, the workmen is entitled? 

         Additional issues was framed on 04.10.11 which as under:

         5. Whether   the management no.1 and management no.2 are one  

         establishment in terms of industrial Dispute Act, 1947? 

           After framing of the issues, the workmen examined themselves 

through   an   affidavit.   They   also   cross   examined   at   length   by   AR   for 

management.

           The   management   also   examined   MW1   Sh.   Nageshwar 

Kumar/MW1   Surender   Verma   through   an   affidavit   Ex.MW1/A.   They 

were also cross examined by AR for workmen at length. 


DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                      11 page out of 29
                ISSUE WISE FINDINGS ARE AS UNDER   

                                      ISSUE NO.2 & 5

              Whether there existed relationship of employer and employee  

between the workmen and management No.2? 

              The   management   no.2   through   the   written   statement   have 

alleged that both the companies i.e. Management no.1 & 2 are separate 

legal  entities,  and separate  working, separate order, separate employee 

and there is no transfer of service of employee. There is no relationship of 

employer­employee   as   nothing     is   attributed   otherwise   there   was   no 

change of service conditions.   MW1 Nageshwar Singh/ MW1 Surender 

Verma have deposed on behalf of management whereas in para no.3 of 

the affidavit has stated that the M/s Ragnik Exports Pvt. Ltd. & Ragnik 

International   are   two   different   firms   whose   owners   are   different   with 

different constitution, different ESIC & P.F. Code Nos. etc.  In his cross 

examination it is testified that:

                        "the Director  of the management no.1 is.  

        Sh. Praveen Soni. He know the name of the   wife of  

        Praveen   Soni   i.e.     Ms.   Poonam   Anand   Soni.   The  

        management   deals   in   manufacturing   of   ready   made  

        garments.   It is correct hat the management is   still  

        running   at   Plot   No.4,   Block­A,   Infocity   Section   34  

        Gurgaon also. The management has right  to transfer  


DID              Workmen Vs. Ragnik Exports Pvt. Ltd.                        12 page out of 29
       the worker in sister concern management in Delhi. In  

      Delhi management is running at BT 211, Mangolpuri  

      Industrial Area, Delhi. I do not know if management  

      no.2   is   also   functioning   at   BT/211,   Mangole   Puri  

      Industrial Area, First Floor, Delhi. He do not know as  

      to   whether   Mr.   Poonam   Soni   is   also   director   of  

      management   no.1.     He   do   not   remember   if   the  

      management   has   filed   a   civil   case   against   the  

      workmen mentioned in para no.3 of workmen. I do not  

      know as to whether M1 & M2 had filed a joint civil  

      suit against the workmen. I do not know as to whether  

      Praveen Soni husband of Poonam Soni has singed the  

      suit on behalf   of management no.1 and Ms. Poonam  

      Soni on behalf of Management no.2. It is denied that  

      the management no.1 & 2 are one establishment.  I do  

      not know as to whether more than 100 worker were  

      working in management no.1 & 2.   again said   that  

      management no.1 has only 19 workers. 

            On the other hand the  workmen has denied the suggestions 

of management no.1 & 2 are two different establishment. The workmen 

did not know the service conditions of both the management are different 

or not. It is admitted that the ESI & PF codes of both the managements 


DID            Workmen Vs. Ragnik Exports Pvt. Ltd.                      13 page out of 29
 are   different.   The   workmen   are   the   member   of   ready   made   garments 

exports employees union.  The Industrial Dispute mentioned in para no.4 

of   affidavit   are   based   on   different   demands.   Vol.     However,   they   are 

connected to them.

               From the deposition of witness, facts & circumstances the 

workmen has pleaded   in para no.3 of the claim petition that both the 

management   no.1   &   2   are   one  establishment.   The workmen  was  not 

cross examined or rebutt on this contention authorized representative of 

the management nor any suggestion in respected to this evidence. The 

workmen is able to prove his assertion. Section 2(KA).  The above said 

section is reproduced as under: 

Section 2 (KA) " Industrial Establishment or undertaking" means an 

establishment or undertaking in which any industry is carried on:

                       "Where several activities are carried on in an  

      establishment   or   undertaking   and   only   one   or   some   of  

      such activities is or are an industry or industries,  then:

                         (a)   if   any   unit   of   such   establishment   or  

      undertaking carrying on any activity, being an industry, is  

      severable   from   the   other   unit   or   units   of   such  

      establishment or undertaking, such unit shall be deemed  

      to be a separate industrial establishment or undertaking. 

                       (b) if the predominant activity or each of the  


DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                        14 page out of 29
       predominant activities carried on in such establishment or  

      undertaking or any unit threof is an industry and the other  

      activity or each of the other activities carried on in such  

      establishment,   or   undertaking   or   unit   thereof   is   not  

      severable from and is, for the purpose of carrying on, or  

      aiding the carrying on of, such predominant activity or  

      activities, the entire establishment or undertaking as the  

      case   may   be,     unit   thereof   shall   be   deemed   to   be   an  

      industrial establishment or undertaking. 

              Hon'ble Supreme Court in M/s Strew Board company Ltd. 

V/s   M/s  Strew  Boerd   Manufacturing co. Ltd. 1974 ( 28)  FLR  357 

normal has observed in para no.16 that: 

                 " What then in 'one establishment'  in the ordinary establishment  

              or business sense?................... Several tests were referred to in the  

              course of argument before us, such as geographical proximity, unity  

              of onwnership, management and control, unity of employment and  

              condition of services, functional integrity, general utility of purpose  

              etc...... It perhaps impossible to lay down any one test as an absolute  

              invariable test for all cases. The real purpose of the these test is to  

              find out the true relation between the parties, branches etc. if in  

              their true relation they constitute one itergrated whole, we say that  

              they establishment is whole; if on the contrary they do not constitute  

              one integrated whole, each unit is then a separate unit."  

              In another judgement South India Millowner's Association 

and Others V/s Coimbatore District worker's union and others 1962 

DID              Workmen Vs. Ragnik Exports Pvt. Ltd.                                         15 page out of 29
 (4) FLR 262 and Western India MATCT Co. Ltd. V/s Their workmen 

1963 ( 7) FLR 357 have the similar strength:

             From the aforesaid material on record as well as deposition 

of the witness, it revealed that both the establishment have separate, ESI 

and EPF number, their firms names are different though they were being 

running at the one property. Their balance­sheet, vouchers etc. are shown 

to   be   maintained   by   different   management,   mere   having   two 

establishment   at   one   place   and     changing   the   employee   through 

memorandum   and   undertaking   cannot   be   presumed   that   two 

establishment are one and they are being managing  by one person.  The 

director of the management   may be in a close relation but it cannot be 

said that M/s Ragnik International and M/s Ragnik  Export Pvt. Ltd. are 

one establishment. M/s Ragnik  Export Pvt. Ltd. is a separate legal entity 

and have separate Memorandum of   Article. The civil suit filed cannot 

establish that both the establishment are one establishment. The workmen 

has to established that the both managements are one establishment with 

cogent and ocular evidence. In the instant case, there is no such evidence 

to prove that both managements are one establishment and workmen are 

one employee of management no.2. Thus the issue no.2 & 5 are decided 

in­favour of the management. 

                                       ISSUE NO.3

             Whether the manufacturing unit of management no.1 had  


DID            Workmen Vs. Ragnik Exports Pvt. Ltd.                16 page out of 29
 been closed and if so, its effect?

                The   management   has   pleaded   that     the   claim   of   the 

workmen   are   not   maintainable   as   manufacturing   process   of   the 

management's has also been closed and the due  notice was submitted to 

the concerned parties including the claimants also. The due amount of 

the   claimants   have   already   been   paid   on   18.05.10.   The   workmen   in 

rejoinder to the written statement has   denied the averments made and 

submitted that the closure of the manufacturing process of unit does not 

mean   that   the   management   has   closed   its   entire   business.   The 

manufacturing unit is one part of the management no.1. The management 

no.1 has not complied with the statutory obligation while closure of the 

manufacturing   process   of   management   no.1   and   there   is   no   official 

communications from the competent authority regarding  the closure  of 

the management no.1. The burden of proof to this effect is lying on the 

management   no.1   to   prove   that   the   managements   no.1   manufacturing 

process   has   been   closed.   The   workmen   stated   that   management 

intentionally did not summoned the record of the management, to conceal 

the material facts  in order to prove the closure, as such adverse inference 

will be drawn against the management. The management has examined 

MW1 Mr. Nageshwar, from M/s Ragnik Export Pvt. Ltd. and Surender 

Verma for M/s Ragnik International and they testified that: 



           "........... It is correct that the management is still running  

DID              Workmen Vs. Ragnik Exports Pvt. Ltd.                   17 page out of 29
          at Plot No.4, Block­A, Infocity Sector 34 Gurgoan also.  

         Voluntarily,   it   is   functioning   since   long.   .........In   Delhi  

         management   is   running   at   BT/211,     Mangole   Puri  

         Industrial   Area,   Delhi.   ........Presently,   I   am   working   in  

         Mangolpuri factory of the management. .......I do not know  

         as   to   whether   the   management   is   still   running   in  

         Mangolpuri.   .......it   is   correct   that   Ex.MW1/1   is   a  

         photocopy........" 

             MW1 Surender Verma, witness for Ragnik International 

has stated that that:

           " .......It is correct that the management is still running  

         at Plot No.4, Block­A, Infocity Sectior­34, Gurgoan also.  

         Voluntarily,   it   is   functioning   since   long....."     In   Delhi,  

         management is running at BT/211, Mangolpuri Industrial  

         Area, Delhi. ........  presently, I am working in Mangolpuri  

         Factory of the management. I do not know as to whether  

         the management is still running in Mangolpuri. ............ it  

         is correct that Ex.MW1/1 is a photocopy." 



             The workmen also relied upon Hon'ble Madrass High  Court 

in the matter of Ramaratanam K.S. Vs. Labour Court and Anr. 2002­

II­LLJ­1166, whereas has held that:


DID             Workmen Vs. Ragnik Exports Pvt. Ltd.                         18 page out of 29
                  " where a part of industry is closed down and it has a functional  
               integrity with the other part of the industry, then it will amount to  
               rationalization   as   mentioned   in   4th  schedule   item   10   and   if   any  
               retrenchment take place as a result of rationalization, management is  
               bound to give notice under section 9­A of the Industrial Dispute Act,  
               1947 otherwise their  retrenchment will be illegal. Even in  our case,  
               workmen pleaded that management had violated section 9­A of the  
               Industrial   Dispute   Act,   1947.   Furthermore,   management   witness  
               admitted in their cross examination no notice under section 9­A was  
               given to the workmen. As such, their retrenchment will be illegal. ."


             The management has relied upon document Ex.MW1/1 to 

Ex.MW1/7  and the MW1 Nageshwar  in his cross examination has stated 

that: 

           "........ I did not bring the original  of Ex.MW1/5. It is  

           correct that  Ex.MW1/5 not filled or signed in front of  

           me. It is correct that   Ex.MW1/1 is photocopy. It is  

           denied   that   the   documents   Ex.MW1/2,   Ex.MW1/3   &  

           Ex.MW1/7 are false and fabricated document or that  

           Ex.MW1/2, MW1/3, & MW1/6 were never sent to the  

           address mentioned in it. 

               The   management   witness   MW   Surender   Verma   has   also 

made   deposition   in   the   same   manner,   however,   authenticity   and 

genuineness of the documents have not been proved in accordance  with 

Law of evidence.

             This view is also strengthen by judgement in case of Express 

News Papers (p) Ltd. Vs. Their workmen, AIR 1963 SC 59: 1962­II­

LLj­227 wherein, the Supreme court has held that: 

DID            Workmen Vs. Ragnik Exports Pvt. Ltd.                                            19 page out of 29
              "closure  shall   mean   closure   of   business   of   the  management   and   not  
             closure of a particular place of business." 
             According to section 2(cc) of the Industrial Disputes Act, 1947 closure  
             means   "permanent   closure   of   the   business   and   it   does   not   mean  
             temporary closure. The contention that  subsequently somebody else was  
             appointed goes to prove that there was no closure  at all. 
              The workmen with respect to the judgement relied by the 

management as District Red Cross Society vs. Babita Arora & Others, 

2007 LLR 1125 SC has contended that the above said judgement has no 

relevance in case. Hon'ble Supreme Court has held that for a closure of 

industry, it is not necessary that the whole establishment of the employer 

shall be closed down. If a unit or part of an undertaking which has no 

functional integrity with other  unit is closed, it would amount to closure. 

There is no dispute to this preposition of law. Therefore, with respect to 

the closure of the Industry even though the necessary provision for the 

closure has not been followed by the management nor approval from any 

authority   for   closure   of   the   management   was   taken   place.   The 

management no.1does not establish that the management establishment 

has been closed completely. 

              Section 2­A of the I.D. Act defined that: " the procedure  of  

the   closure   with   the   term   &   condition   of   the   closure   with   prior  

permission for the closure of the management." 

              In   the   instant   case,   the   establishment   was   closed     of 

management no.1 but there is no approval taken. The benefit of closure to 

the   employees   of   the   management   no.1   has   not   been   extended.   The 


DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                                          20 page out of 29
 management witness in their cross examination on behalf of the workmen 

is categorically admitted that the management is still running at Gurgoan 

as   well   as   Manolpuri.   There   was   no   approval/sanctioned   from   the 

competent   authority   for   closure   of   factory   was   placed   on   record. 

Accordingly, this issue is decided  in favour of workmen. 

                                           ISSUE No.1

  Whether the services of the workmen illegally and/or unjustifiably 

           was  terminated by the management on 03.04.2010? 

                The management no.1 in the written statement has contented 

that the terminal benefit of workmen was   given on 18.05.10 which the 

claimant   has   received   by   reserving   their   rights.   The   services   of   the 

claimant was changed as per the terms of the employment. There is no 

change of service condition. The closure have been done in accordance 

with the  rule & procedure as prescribed under law. All the employee of 

the   management   was   terminated   retrenchment   and   compensation   has 

been paid before the Labour Department.   There is no intention of the 

management that after closure of the management unit the claimant are 

not   entitled   for   any   relief.   The   amount   as   per   their   entitlement   are 

received by the workmen after the closure of the manufacturing process 

vide letter Ex.MW1/4. The copy of the document and postal receipt are 

Ex.MW1/5,  6,  &  7. MW1  Nageshwar Kumar/Surender Verma has not 

placed   on   record   any   original   document   as   summoned   through 


DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                       21 page out of 29
 application   filed   by   the   workmen.   The   Industrial   Dispute   of   general 

demand is still pending in the Industrial Tribunal. He do not know if the 

management   has   taken   the   permission/approval   from   the   court   of   Sh. 

Mahavir Singhal, Ld. Industrial Tribunal, Delhi before retrenchment of 

the   service   of   the   workmen.   He   do   not   know   if   the   workers   are   the 

member of the union. It is admitted that no notice u/s 9­A was given to 

the workmen.  It is remembered that whether the management has offered 

the notice pay and compensation on 03.04.10. Whether the management 

has offered the notice pay  or compensation on 13.05.10 under protest. It 

is denied that the calculation of retrenchment compensation was wrong. 

He   do   not   know   how   to   calculate   the   compensation   u/s   25­F.     The 

management   did   not   pasted   any   seniority   list   before   retrenching   the 

workmen. He do not know as to whether junior to the workmen were 

retained in the service at the time of retrenchment of the workmen.  It is 

admitted that management received Ex.WW1/6. It is also admitted that 

complaint   Ex.WW1/4,   1/5   &   1/3   was   filed   against   the   management 

before the Labour Department. He do not know if the management has 

taken the permission from the govt. before retrenchment of the workmen. 

It is denied that the management has wrongly retrenched the workmen  by 

violating the statutory provision of Section 9­A, 25G, F,H, FFF, N and 

sec.33.   It   is   also   denied   workmen   has   never   taken   the   full   and   final 

settlement   from   the   management.   He   do   not   know   as   to   whether   the 

workmen are unemployed from the date of their retrenchment. 

DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                         22 page out of 29
                On   the   other   hand,   the   workmen   in   their   affidavit     have 

stated that the retrenchment made by the management are not follow the 

various provision of Industrial Dispute Act. The procedure of closure and 

retrenchment has not been strictly followed by the management. In cross 

examination   it   is   testified   that   the   Industrial   Dispute   of   the   general 

demand is pending in the court of Sh.Mahavir Singh, Industrial Dispute. 

It is denied that the management has never retrenched them but it has 

closed its manufacturing unit. It is also denied that the retrenchment is 

legal.   It   is   admitted   that   the   workmen   have   received   the   amount   as 

mentioned in para no.7 of the affidavit, against the service benefits which 

have received under protest. 

               The AR for workmen have submitted that management has 

violated the provision of section 33 of Industrial Dispute Act, 1947. The 

industrial dispute was pending before Sh. Mahavir Singhal, Ld. industrial 

adjudicator and the workmen had accepted the term of the reference of 

the aforesaid dispute, this fact has also been mentioned in para no.4 of the 

claim. The witness of the management has also admitted this fact in his 

cross examination. The workmen has relied upon judgment of Hon'ble 

Supreme   Court   in  M/s   Lokmat   Newpapers   (P)   Ltd.   and   Shankar 

Prasad 1999 (83) FLR 684 page 700 para 30 has held that:
                   " The appellant management had committed breach of section 33  
                   (1) of the Act by not passing the said order after obtaining express  
                   previous permission in writing of the conciliation officer before  
                   whom the conciliation proceedings must be held to be pending in  
                   the evening  of 22­6­1982. the impugned  retrenchment order must  


DID               Workmen Vs. Ragnik Exports Pvt. Ltd.                                  23 page out of 29
                    be held to be illegal being contrary to the aforesaid provision of  
                   the   I.D.   Act   point   no.2   is,   therefore,   answered   in   affirmative  
                   against the appellant and in favour of the respondent."  

It is further pleaded by authorized representative of the workmen that the averments made before the Ld. Industrial adjudicator is applicable to all the management. The workmen has proved that management is still running its establishment and there were more than 100 worker are working with the management. The MW1 has made that there were 100 worker are working with the management. The workmen has also specifically pleaded this fact in para no.3 of the statement of claim and para no.3 of the affidavit. The workmen summoned the service records while moving the application dt. 13.12.12. The above said application was allowed and the management was directed to produce the service records i.e. wages register, muster roll for the relevant period, however, despite the direction of the court, the management failed to produce the said documents. This view is also strengthen by judgement of Hon'ble Delhi High Court titled as Automobile Association of Upper India Vs. Presiding Officer, Labour Court, 2006 LLR 851 has held that:

" the workmen can make an appropriate application calling upon the management to call such records in respect of his employment to be produced. In these circumstances, if the management then fails to produce such record, an adverse inference is liable to be drawn against management and in favour of the workmen.
As such adverse inference is drawn against the management. It is alleged by the workmen that the management failed to follow any of DID Workmen Vs. Ragnik Exports Pvt. Ltd. 24 page out of 29 the pre­condition for retrenchment of the workmen. The retrenchment of the workmen are false and fabricated which have been shown from the evidence and the material on record. The workmen also relied upon judgement of Supreme Court Uttranchal Forest Development Corporation V/s Jabar Singh, 2007 (113) FLR­I has held that:
"where is a violation of section 25­N of the Industrial Dispute Act, 1947, retrenchment order of the management shall be illegal and void.
It is also matter of record that the claimant has received retrenchment compensation under protest. They were not satisfied for the said retrenchment compensation as same is less and wrong base is made by the management from the date of appointment while calculating the same. There is violation of section 25(B) of the Industrial Dispute Act, 1947. The workmen through rejoinder has made balance amount of less compensation as required to be payable to the workmen. It is also pleaded by workmen that while terminating the services of the workmen without follow the provision of 25­B & rule 76 of the Industrial Dispute Act and (Central) rule. The hon'ble Supreme Court in the matter of Nar Singh Pal V.s Union of India & Others 2000 LLR­577 has held that:
" mere receiving of retrenchment compensation will not prevent the workmen from challenging his illegal termination order."

The management is bound to prepare the seniority list before retrenching the workmen otherwise retrenchment order will be DID Workmen Vs. Ragnik Exports Pvt. Ltd. 25 page out of 29 illegal. It is further observed that the management has violated the provision of 9­A & 33 of the I.D Act 1947 while terminating the services of workmen.

From on going discussion and the material placed on record it revealed that services of the workmen have been illegally and unjustifiably terminated by the management without follow the statutory provision and principal of natural justice. Therefore, the issue no.1 is decided in favour of workmen.

RELIEF The claimants prayed to declare the termination dt. 03.04.10 as illegal and unjustifiable while payment of 100 % back wages alongwith reinstatement in service with continuity of service with the same management. The management be further directed to pay 18 % interest on account of back wages. While submitting the affidavit of workmen, it is alleged that the workmen has not resigned the service after receiving the full & final settlement under protest. While receiving the amount of alleged retrenchment compensation does not mean to be full & final settlement as such workmen are entitled for the adequate retrenchment compensation. The assessments of full & final settlement by management are illegal. The workmen alleged that the workmen are unemployed from the date of termination and they cannot get any employment even after made great efforts, in different management. The workmen in their cross examination have stated that they are unemployed DID Workmen Vs. Ragnik Exports Pvt. Ltd. 26 page out of 29 since the date of termination. It is denied that they are gainfully employed. On the other hand, the management has not rebutted these deposition by any ocular or trustworthy evidence, either in their affidavit or in written statement. There is no cross examination of the workmen with respect to the gainful employment. The workmen have repeatedly said in deposition in affidavit as well oral testimony that the management is still running and earning the huge profit as shown from the material on record. There is no dispute of the date of termination and last drawn salary of the workmen as stated in the statement of claim. The workmen have repeatedly alleged to record inadequate retrenchment compensation and it is wrongly based on wrong calculation made by management while considered the date of appointment with the compensation as paid. The workmen has received the retrenchment compensation though it is inadequate amount of re­employment of the workmen against their illegal termination. Though not be paid adequately compassionate in accordance with the closure benefit as well as to pay their retrenchment compensation in alleged termination apart from proportionate of the back wages. There is no document to show that the workmen are unemployed despite their best efforts for the re­employment after being termination from the service of the management. They have not filed any document to show that whether they have made efforts to enrolled themselves in any employment exchange for re­employment or placed any application for seeking employment in any other management. Thus, the workmen are DID Workmen Vs. Ragnik Exports Pvt. Ltd. 27 page out of 29 entitled to pay the lump­sum compensation in lieu of reinstatement in service & back wages etc. In judgment of State of Chhattisgarh & Anr.Vs. Umendi & Ors. 2011­LLR­581, Hon'ble High Court of Chhattishgarh has held that:

" Compensation of Rs.1 lakh, in lieu of reinstatement and back­wages will be appropriate relief when the services of the workman were terminated without payment of retrenchment compensation and one month's notice or wages in lieu thereof."

In another case Suresh Chander Vs. Nagar Palika, Rajsamand & Anr. 2011­LLR­654, hon'ble Rajasthan High court has observed that:

" Even when the termination of a workman is held to be illegal, the relief of reinstatement with back­wages is not automatic since the courts can grant compensation in lieu of reinstatement and back wages.
Accordingly, in view of the aforesaid discussion, facts and circumstances, the management contended that the manufacturing process of the unit has already been closed. As such the question of reinstatement in service does not arise to consider the length of service and previous compensation, all the workmen be awarded Rs.50,000/­ (Fifty Thousand only) as lump sum compensation in lieu of reinstatement and back wages etc. The Claims are answered accordingly.
Copy of award be sent to the Secretary Labour, Govt. of NCT, Delhi for publication of the award. One copy of the award be also sent to DID Workmen Vs. Ragnik Exports Pvt. Ltd. 28 page out of 29 Civil Court for execution in accordance as per rules. Copy of the award be also kept in each separate file. The award be also sent to server (www.delhicourts.nic.in).
File be consigned to Record Room.
Announced in Open Court on this 19th August, 2013 (SATINDER KUMAR GAUTAM) Additional District & Sessions Judge Presiding Officer, Labour Court, Karkardooma Courts, Delhi.
DID Workmen Vs. Ragnik Exports Pvt. Ltd. 29 page out of 29