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Delhi District Court

Whether The vs Project And on 25 August, 2010

 IN THE COURT OF DR. T. R. NAVAL ADDITIONAL DISTRICT &
   SESSIONS JUDGE / PRESIDING OFFICER LABOUR COURT
                   KARKARDOOMA COURTS, DELHI.


ID NO.450/10 (New) 74/203 (Old)


                                      Date of Institution  :           10.01.2003
                                      Date of Arguments:               23.08.2010
                                      Date of Award        :           25.08.2010


IN THE MATTER BETWEEN:
M/s V. K. Kharbanda Associate,
C­166, Preet Vihar, Delhi.
                                                                 The management


AND 


Sh. Gajraj Singh
C/o Samajwadi Karamchari Union,
35, Govind Khand, Vishkarma Nagar, 
Delhi­95                                                              The workman



                                        A W A R D


               The   Secretary   (Labour),   Government   of   NCT   of   Delhi

vide   its   order   No.F.24(1936)/2002­Lab./20011­15   dated   25.10.2002

referred an industrial dispute between the above mentioned parties to

the Labour Court with the following terms of reference:

       "Whether Shri Gajraj Singh s/o Sh. Ram Narain Singh has left
       the   job   after   full   &   final   settlement   of   his   accounts   or   his


ID No.450/10                                                                Page 1 of 16
         services have been terminated illegally and, or unjustifiably by
        the   management,   and   if   so,   to   what   sum   of   money   as
        monetary   relief   alongwith   consequential   benefit   in   terms   of
        existing laws/Government notifications and to what other relief
        is   he   entitled   and   what   directions   are   necessary   in   this
        respect?"


2.             The   facts   in   brief   of   the   workman   case,   are   that   the

workman had been working with the management as driver and his

last drawn salary was Rs.4000/­ p.m. Although, he was working with

honesty and sincerity and he did not give any chance of complaint to

the management, yet the management deprived him of many legal

facilities   such   as   issuance   of   appointment   letter,   maintenance   of

attendance register, wage slip, casual and earned leave, overtime,

etc.   His   persistent   demand   for   these   facilities,   annoyed   the

management and due to that reason, the management terminated his

services  on  9.11.2001  without  paying  him  wages   for   the  month  of

October, 2001, without assigning him any reason, issuing any notice,

giving him charge sheet and conducting any domestic enquiry. He

made complaint to Labour Department through his union. The Labour

Inspector   Sh.   Rishpal   Singh   and   Sh.   Subhash   visited   the

management but the management did not produce any record. He

sent a notice dated 17.01.2002 to the management vide registered

AD, but the management did not send any reply. On 24.01.2002, it

was told by the management that it had appointed new driver and his


ID No.450/10                                                             Page 2 of 16
 services were not required. In this way, the services of workman were

terminated illegally, in violation of provisions  of Section 25F of the

Industrial Disputes Act, 1947, here in after referred to as the Act, and

principles of natural justice. He tried his best to get a job elsewhere

but he could not get the same. The workman prayed for passing an

award   in   his   favour   and   against   the   management   for   his

reinstatement in service with full backwages and continuity in service.



3.             The   management   admitted   that   the   workman   was

working as driver with it. The management contested his case on the

ground that the management is not covered under the definition of

'Industry' as defined under 2(j) of the Act because the workman was

only   a   personal   or   domestic   driver   of   the   proprietor,   who   was

rendering   only   professional/consultancy   services   like   an   individual

advocate or doctor. It was also pleaded that at the time of payment of

wages for the month of October, 2001, the workman requested for

giving   him   Rs.500/­   as   extra   sum   as   an   advance.   A   cheque   of

Rs.4500/­  was given to him which was cleared on 07.11.2001. He did

not turn up on 08.11.2001. He also expressed his desire to pay his

salary   for   a   week   as   he   was   not   able   to   continue   with   his   job.

Accordingly, he was given Rs.1000/­, less Rs.500/­ as an advance,

as his wages. He signed the vouchers in token of having received the

same. In this way, the workman left his job of his own after receiving


ID No.450/10                                                              Page 3 of 16
 his   full   and   final   dues.   He   joined   his   services   as   driver   with   Sh.

Pradeep   Jain,   B­53,   Vivek   Vihar,   Delhi.   He   also   served   with   Sh.

Abhay Tandon.   The management denied all other allegations and

prayed for dismissal of the statement of claim.



4.             On   the   pleadings   of   the   parties,   following   issues   were

framed by my Ld. Predecessor:

               1.      Whether   the   claimant   is   a   workman   within
                       the meaning of Section 2(s) of the I.D. Act?
               2.      As per terms of reference.
               3.      Whether the management is not an industry within
                       the meaning of Section 2(j) of the I.D. Act? OPM


5.             In support of his case, the workman examined himself as

WW1.  He proved his affidavit as Ex. WW1/A and  placed reliance on

documents  Ex. WW1/1 to Ex. WW1/8.

               In   order   to   prove   its   case,   the   management   examined

Shri V. K. Kharbanda, Proprietor as MW1.  He also filed his affidavit

as Ex.MW1/A and relied on documents Ex. MW1/1 to Ex.MW1/4.



6.             I   have   heard   the   arguments   addressed   by   Authorised

Representatives of both the parties and perused the file.



7.             On   perusal   of   the   pleadings   of   the   parties,   analysing

evidence   and   material   placed   on   record   and   considering   the

ID No.450/10                                                                Page 4 of 16
 arguments addressed by Authorised Representatives for the parties, I

have formed my opinions on the issues and that are discussed here

in   below.   For   the   sake   of   clarity   and   convenience,   issue   No.   3   is

decided before the decision of issue No. 1 and 2. 



FINDINGS ON ISSUE NO. 3

8.             The burden to prove this issue was on the management

and it had to prove that management is not an 'Industry'. 

               Section 2(j) of the Act runs as under:

      "2.Definitions. ­ In this Act, unless there is anything repugnant
      in the subject or context, ­ 
      (a) to (i)***
      [(j)   "industry"   means   any   business,   trade,   undertaking,
      manufacture   or  calling  of  employers   and   includes   any   calling
      service,   employment,   handicraft   or   industrial   occupation   or
      avocation of workmen}"



9.             Counsel   for   the   management   relied   on   a   case

Bangalore Water Supply v. A. Rajappa,  AIR 1978 Supreme Court

548. It was held  therein that:

      "17. This leads one on to consider another kind of test. It is that,
      wherever   an   industrial   dispute   could   arise   between   either
      employers   and   their   workmen   or   between   workmen   and
      workmen, it should be considered an area within the sphere of
      'industry'   but not  otherwise.  In  other  words,  the nature  of  the
      activity will be determined by the conditions which give rise to
      the likelihood of occurrence of such disputes  and their actual


ID No.450/10                                                               Page 5 of 16
       occurrence   in   the  sphere.   This   may   be   a  pragmatic   test.  For
      example, a lawyer or a solicitor could not raise a dispute with his
      litigants in general on the footing that they were his employers.
      Nor could doctors raise disputes with their patients on such a
      footing. Again the personal character of the relationship between
      a doctor and his assistant and a lawyer and his clerk may be of
      such a kind that it requires complete confidence and harmony in
      the   productive   activity   in   which   they   may   be   co­operating   so
      that,  unless the operations of the solicitor or the lawyer or
      the doctor take an organised and systematised form of a
      business   or   trade,   employing   a   number   of   persons,   in
      which   disputes   could   arise   between   employers   and   their
      employees, they would not enter the field of industry.  The
      same type of activity may have both industrial and non­industrial
      aspects or sectors."

                                                            [Emphasis supplied]



10.            On perusal of the ruling cited above, I find that Hon'ble

High Court has laid down the basic principles for deciding as to which

of the management is covered under the definition of 'industry and

which are not? Besides, the evidence on record has established that

there was 'systematic  business'  of the management in the form of

consultancy, so this case provides benefit to the workman instead of

the management.



11.            Counsel   for   the   management   further   relied   on   a   case

Karwa   Commercial   (P)   Ltd.   v.   Baburao   K.   Malgaonkar   &   Anr.,

2008 LLR 1133. In this case Bombay High Court observed that:

ID No.450/10                                                           Page 6 of 16
       "In order to constitute an industry, the establishment should be
      engaged   in   an   activity   which   is   predominantly   carried   on   by
      employment   of   organised   labour   force   for   the   production   of
      distribution of goods or for rendering of material services to the
      community   at   large   or   a   part   of   such   community.   An   activity
      pertaining to or in relation to private and personal employment, it
      was held there, would have to be excluded from the definition of
      industry, the employment of the workman in that case was of a
      nature of a private and personal employment in a shop for doing
      miscellaneous odd jobs. The Court held that the establishment
      was not an "industry" within the meaning of the said Act.***
      Applying the ratio of the decision of the Division Bench, I am of
      the view that Undertaking of the petitioner cannot be described
      as an industry within the meaning of I.D. Act. The petitioner is
      basically a family run business which did not engage more than
      two   employees   for   doing   incidental   work.   No   co­operation
      between the employer and the employee in the main activity of
      the   petitioner   i.e.   which   is   trading   and   the   activity   does   not
      suggest the existence of any organised labour for carrying on a
      business.   There   is   no   organised   or   systematic   activity
      comprised of co­operation between the employer and employee
      on a scale, necessary to fulfil the definition of the expression
      'industry', vide Bangalore Water Supply case."


11.            On perusal of this  ruling, I find that above case is not

going to provide any benefit to the workman as facts of that case are

quite different. In that case, only two employees were working with

the management and in the present case, there were five employees

who were working with the management at the relevant time and this

fact   has   been   established   by   the   workman   during   his   cross

examination. He stated that Sh. V.K. Kharbanda used to carry out


ID No.450/10                                                               Page 7 of 16
 survey   of   the   factories   for   insurance   claims   alone.   Sometimes,   he

asked   others   to   do   so.   Apart   from   him,   in   the   office   of   Sh.   V.K.

Kharbanda,   there   was   a   lady   who   used   to   work   on   computer,   a

person who used to do typing and one another retired person who

used to come to office. Besides, the management was carrying out

the   systematic   activities.   This   is   a   proprietorship   concern   that

provides services to the customers having regular income. Moreover,

the workman was also engaged in the activities of the management

and he used to go to bank to collect money for the firm as established

in the cross examination of the workman, besides, serving Sh. V.K.

Kharbanda  in the capacity of a driver.

               In view of above reasons, discussion and evidence on

record   and   particularly   discussed   here   in   above,   it   has   been

established that the management is covered under the definition of

'industry' as given u/s 2(j) of the Act and therefore, issue No. 3 is

decided in favour of the workman and against the management. 



FINDINGS ON ISSUE NO. 1

13.            The burden to prove this issue was on the workman and

he had to prove that he was covered under the definition of 'workman'

mentioned in Section 2(s) of the Act. 

               Section 2 (s) of the Act provides as under:­




ID No.450/10                                                                Page 8 of 16
       "2.Definitions.­ In this Act, unless there is anything repugnant in the
      subject or context. ­
      (a) to (r)***
       [(s)   "workman"   means   any   person   (including   an   apprentice)
       employed   in   any   industry   to   do   any   manual,   unskilled,   skilled,
       technical, operational, clerical or supervisory  work for hire or reward,
       whether the terms of employment be express or implied, and for the
       purposes of any proceeding under this Act in relation to an industrial
       dispute,   includes   any   such   person   who   has   been   dismissed,
       discharged or retrenched in connection with, or as a consequence
       of, that dispute, or whose dismissal, discharge or retrenchment has
       led to that dispute, but does not include any such person ­
       (i) ***
       (ii)***
       (iii)who   is   employed   mainly   in   a   managerial   or   administrative
            capacity, or
       (iv)who,   being   employed   in   a   supervisory   capacity,   draws   wages
            exceeding   one   thousand   six   hundred   rupees   per   mensem   or
            exercises, either by the nature of the duties attached to the office
            or by reason of the powers vested in him, functions mainly of a
            managerial nature.]"



14.            WW1 on this aspect deposed in his affidavit Ex.WW1/A

that he was working with the management as a driver for the last 8

years and he was getting Rs. 4000/­ per month as his salary. WW1 in

his cross examination, stated that the wages used to be paid by Sh.

V. K. Kharbanda who was the proprietor of the firm. Nothing in his

cross   examination   could   come   out   which   could   establish   that   Sh.

Gajraj Singh was not covered under the definition of 'workman'. 

               Therefore,   on   the   basis   of   evidence   on   record,   and

particularly discussed here in above, issue No. 1 is decided in favour

ID No.450/10                                                              Page 9 of 16
 of the workman and against the management and it is held that the

workman   Sh.   Gajraj   Singh   is   covered   under   the   definition   of

'workman' as mentioned in Section 2(s) of the Act. 



FINDINGS ON ISSUE NO. 2

15.            For the sake of clarity, this issue is divided into two parts:

               (i) Whether Sh. Gajraj Singh s/o Sh. Ram Narain Singh
                   has   left   the   job   after   full   and   final   settlement   of   his
                   accounts? or

               (ii)Whether   his   services   have   been   terminated   illegally
                   and/or unjustifiably by the management?


16.            The burden to prove point No.1 was on the management

and   it   had   to   prove   that   the   workman   left   his   job   after   making

settlement and taking his full and final dues. I have examined the

evidence on record and come to the conclusion that management

has failed to establish that the workman left his job after full and final

settlement of his account. The reasons which support my decision

are, firstly, the management has not filed and proved any document

to   show   that   the   workman   resigned   form   his   job   or   he   wanted   to

leave   the   job   of   the   management.   The   management   has   filed

voucher of Rs.500/­ dated 09.11.2001, Ex.WW1/M­1 duly signed by

the workman as a token of having received Rs.500/­. The writing in

English language on Ex. WW1/M­1 that he received his full and final


ID No.450/10                                                                  Page 10 of 16
 settlement of his account is not in handwriting of the workman. This

document can only be treated as an acknowledgement of salary for

the   period   from   01.11.2001   to   07.11.2001   minus   an   advance   of

Rs.500/­   taken   by   him.   It   cannot   be   treated   as   a   document   of

resignation   or   document   proving   that   the   workman   voluntarily

abandoned   his   job   after   receiving   his   full   and   final   dues   from   the

management. 



17.            Secondly, WW1 in his affidavit, Ex.WW1/A, stated that

he went to resume his duty on 09.11.2001 but Mr. Kharbanda did not

allow him to resume his duties and thereby terminated his services.

In   cross   examination,   the   workman   denied   that   he   expressed   his

inability   to   work   after   09.11.2001   with   the   management   and   only

demanded   Rs.1000/­   as   wages   for   working   a   week   in   November,

2001. Nothing in cross examination could come out on record which

could establish that the workman tendered his resignation or left his

job   voluntarily   or   he   received   his   full   and   final   dues   from   the

management after leaving his job. 



18.            Thirdly,   in   cross   examination   WW1   admitted   a

suggestion that the management offered a sum of Rs.14,000/­ to him

for amicable settlement of the dispute with the management. Another

suggestion was also admitted by the workman WW1 that he did not


ID No.450/10                                                             Page 11 of 16
 agree to receive Rs. 20,000/­ offered by the management for his full

and final settlement. This has established that even the management

was aware that the workman did not leave his job voluntarily and did

not settle his account that is why initially he was offered Rs.14,000/­

and   subsequently,   a   sum   of   Rs.20,000/­     was   offered   to   him   for

settlement of his dispute with the management.

               In   view   of   the   reasons,   discussion   and   evidence   on

record and particularly discussed here in above, this issue is decided

in favour of the workman and against the management and it is held

that the workman did not leave his job after full and final settlement of

his accounts.



FINDINGS ON POINT NO. II

19.            The burden to prove this point was on the workman. It is

not   in   dispute   that   Sh.   Gajraj   Singh   joined   the   management   as   a

driver. It is also not in dispute that he worked for a period of more

than 240 years in one calendar year. It is not in dispute  that he was

neither issued any  notice nor any charge sheet. No enquiry was held

against him for any misconduct. It has also been held here in above

that   workman   did   not   leave   his   job   voluntarily   after   full   and   final

settlement with the management Consequently, it stands established

that   refusal   for   duties   to   the   workman   in   the   circumstances

mentioned above amounted to termination of his services not only


ID No.450/10                                                              Page 12 of 16
 illegally but also unjustifiably in as much as the management did not

comply the provisions of Section 25F of the Act and the principles of

natural justice. 

               In   view   of   the   reasons,   discussion   and   evidence   on

record   and   particularly   discussed   here   in   above,   this   point   is   also

decided in favour of the workman and against the management and it

is held that the management terminated services of the workman not

only illegally but also unjustifiably.



20.            As   regards   the   gainful   employment   of   the   workman,

WW1   in   his   affidavit   stated   that   he   was   jobless   since   the   date   of

termination  of his  services   and  he  could  not get  employment else

where   despite   his   best   efforts.   However,   in   cross   examination,   he

admitted that he had been working with Mr. Pradeep Jain r/o B­53,

Vivek Vihar for about 12 days as a driver. He also admitted that he

was working with Sh. Achal Jain as a driver and he got that service

after   submitting   an   application   Ex.WW1/M­2.   During   cross

examination, he also stated that he was not doing any job, he went to

his   village   for   looking   after   his   agricultural   land.   The   cross­

examination of WW1 has established that he worked intermittently as

and when he could secure the job and during agricultural seasons he

had been looking after his agricultural work.




ID No.450/10                                                              Page 13 of 16
 21.            In   case   of  Kishan   Swaroop   Vs.   Project   and

Equipment Corporation of India Ltd.,MANU/DE/3010/2007 it was

held by Delhi High Court that in each and every case of illegal and

unjustified termination of services, the relief of reinstatement and full

back wages is not to be granted automatically and the Labour Court

can   mould   the   relief   by   granting   lump   sum   compensation   in   lieu

thereof.



22.            In   case of  Allahabad Jal Sansthan v. Daya Shankar

Rai,(2005) 5 SCC 124, it  was held that:

      "6. A law in absolute terms cannot be laid down as to in which
      cases, and under what circumstances, full back wages can be
      granted or denied. The Labour Court and/or Industrial Tribunal
      before   which   industrial   dispute   has   been   raised,   would   be
      entitled   to   grant   the   relief   having   regard   to   the   facts   and
      circumstances   of   each   case.   For   the   said   purpose,   several
      factors are required to be taken into consideration".


23.            In case of Hindustan Tin Works (P) Ltd. v. Employees

(1979) 2 SCC 80 a three­Judge Bench of Apex Court laid down:


      "11. In the very nature of things there cannot be a straitjacket
      formula   for   awarding   relief   of   back   wages.   All   relevant
      considerations will enter the verdict. More or less, it would be a
      motion  addressed  to   the  discretion  of  the  Tribunal.  Full  back
      wages would be the normal rule and the party objecting to it
      must   establish   the   circumstances   necessitating   departure.   At
      that   stage   the   Tribunal   will   exercise   its   discretion   keeping   in

ID No.450/10                                                            Page 14 of 16
        view all the relevant circumstances. But the discretion must be
       exercised   in   a   judicial   and   judicious   manner.   The   reason   for
       exercising discretion must be cogent and convincing and must
       appear on the face of the record. When it is said that something
       is   to   be   done   within   the   discretion   of   the   authority,   that
       something is to be done according to the rules of reason and
       justice, according to law and not humour. It is not to be arbitrary,
       vague and fanciful but legal and regular***"



                                        ORDER

24. Consequent upon the decisions of all the issues in favour of the workman and against the management, the terms of reference are answered in favour of the workman and against the management and it is held that workman Sh. Gajraj Singh did not leave his job after full and final settlement of his accounts with management. It is further held that the management terminated services of the workman not only illegally but also unjustifiably and therefore, he is entitled for relief. However, keeping in view the salary, length of service and all other relevant factors including the fact that drivers rarely remain without job, it would be just, fair and appropriate if an amount of Rs. 75,000/­ (Rupees Seventy Five Thousand Only) is awarded in favour of the workman and against the management in lieu of his reinstatement in services and back wages. It is further clarified that if said amount is not paid to the workman within 30 days from the date of publication of this award, then the workman will also be entitled to ID No.450/10 Page 15 of 16 get future interest @ 8% from the date of award till realization of the said amount.

Award is accordingly, passed.

25. Copy of award be sent to the Secretary Labour, Govt. of NCT, Delhi for publication as per rules.

File be consigned to Record Room.

Announced in the open court th this the 25 day of August, 2010.

(DR. T. R. NAVAL) Additional District & Sessions Judge Presiding Officer: Labour Court Karkardooma Courts,Delhi.

ID No.450/10 Page 16 of 16