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Delhi District Court

December vs Project And on 28 July, 2010

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


DID NO.238/10 (New)  90/06 (Old)


                         Date of Institution  :        31.03.2006
                         Date of Arguments:            21.07.2010
                         Date of Award        :        28.07.2010


IN THE MATTER BETWEEN:


Sh. Laxman
s/o Sh. Sohan Lal
C/o General Mazdoor Trade Union(Regd.),
Giri Nagar, Kalkaji,
New Delhi­ 110 019.
                                                              The workman


AND 


(i)  M/s N.L.Garments,
      357/22, Navi Complex,
      Jakir Nagar, PS New Friends Colony,
      New Delhi - 110 065.                 


(ii) M/s Chinar India Pvt. Ltd.,
      G­18, Maharani Bagh, 
      New Delhi - 110 065.
                                                                The managements




DID No.238/10                                                          1 of  17
                                         A W A R D


              This   award   will   dispose   of   a   statement   of   claim   dated

31.03.2006   directly   filed   by   the   workman   in   the   court   under   the

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



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

workman   had   been   working   with   the   management   as   Tailor   since

17.05.1996 with honesty and to the satisfaction of the management.

His last drawn salary was Rs.2400/­ per month. He was appointed on

17.05.1996 by the management No. 2 M/s Chinar India Pvt. Ltd. After

sometime his services were transferred from the management No. 2

to   M/s   Kala   Fabs.     After   sometime,   the   management   utilized   his

services  with M/s N.L.Garments  without issuing any  transfer letter.

Although the workman did not give any chance of complaint and his

work   and   conduct   was   satisfactory,   yet   the   management   was   not

providing any legal facility to the workman such as appointment letter,

identity   card,   weekly   and   festival   leave,  overtime,  bonus,  ESI,   PF,

etc. Besides, he was not being paid minimum wages as fixed by the

Delhi Govt. from time to time. Moreover, he used to work for 12 hours

but the management used to pay him wages only for 8 hours. When

the   workman   started   demanding   legal   facilities   repeatedly,   the

management got annoyed and terminated his services on 12.11.2005



DID No.238/10                                                                2 of  17
 without paying his wages for the period of 01.11.2005 to 12.11.2005

and   issuing   any   charge   sheet,   notice   and   without   conducting   any

enquiry. As his services were terminated illegally, therefore, he sent a

complaint   to   the   Labour   Department.   Labour   Inspector   visited   the

management but the management refused to reinstate him in service.

The   workman   sent   a   demand   notice   dated   16.12.2005   to   the

management vide registered AD & UPC. The management neither

sent its  reply  nor reinstated him in service. Therefore, he filed  his

statement of claim directly before this court.   He has been without

employment   since   the   date   of   termination   of   his   services.   The

management   obtained   his   signatures   on   many   blank   papers,

vouchers at the time of his appointment and the management may

misuse those papers. The workman prayed for passing an award in

his favour directing the managements for his reinstatement in service

with full backwages and continuity in service alongwith all the other

consequential benefits and also to pay legal dues of the workman

since the date of termination of his services.



3.            The management No. 1 admitted that the workman came

to work in the month of February and March, 2000 and did not come

for duty for about three months and he again resumed his services in

the month of July, 2000 and left in November, 2000. He again came

on 10.04.2001 and worked upto 25.06.2001. Thereafter, he came in


DID No.238/10                                                            3 of  17
 December, 2002 and left on 07.04.2002. The management contested

his case on the ground that he did not work continuously with the

management. The workman worked only for 16 days in the month of

May, 2005; 7 days in the month of July, 2005; 5 days in the month of

August, 2005; 11 days in September, 2005; 9 days in October, 2005;

and 4 days in November, 2005. There was no administrative control

of respondent No. 1 over the work of the workman. The management

denied   all   other   allegations   made   in   the   statement   of   claim   and

prayed for dismissal of the statement of claim.



4.            The   management   No.   2   contested   his   case   on   the

ground   that   there   was   no   relationship   of   employer   and   employee

between the management No. 2 and the claimant. The management

No. 2 denied all the allegations made in the statement of claim and

prayed for dismissal of the statement of claim.



5.            The   workman   in   his   rejoinders   controverted   the

contentions made in the WS and  reply of the Management no.1  and

the   Management   No.2   and   reiterated   the   averments   made   in   the

statement of claim.



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

framed by my Ld. Predecessor:


DID No.238/10                                                               4 of  17
               1.     Whether   there   exists   any   relationship   of
                     employer   and   employee   between   the
                     claimant and M/s. Chinar India Pvt. Ltd.
              2.      Whether   the   claimant   is   a   workman   within   the
                     meaning   of   Section   2(s)   of   the   I.D.Act   and   had
                     taken his dues on 12.11.2005 - OPM­1?
              3.      Whether   services   of   the   workman   have   been
                     terminated illegally and unjustifiably?


7.            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 R.S.Solanki, Manager as MW1.   He also filed and proved his

affidavit as Ex.MW1/A. Sh. Nehru Lal, Proprietor of the management

was examined as MW2 who filed his affidavit and proved the same

as Ex.MW2/A. 



8.            I   have   heard   the   arguments   addressed   by   Authorised

Representatives   of   both   the   parties   and   perused   the   file   including

written arguments filed by parties.



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

evidence   and   material   placed   on   record   and   considering   the

arguments addressed by Authorised Representatives for the parties, I

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

DID No.238/10                                                               5 of  17
 in below issue­wise:



FINDINGS ON ISSUE NO. 1

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

he had to prove that there existed any relationship of employer and

employee   between   the   workman   and   M/s.   Chinar   India   Pvt.   Ltd.

Although   in   his   affidavit   Ex.WW1/A,   WW1   stated   that   he   was

appointed   on   17.05.1996   in   the   management   of   M/s.   Chinar   India

Pvt. Ltd., G­18, Maharani Bagh, New Delhi­65, and   thereafter his

services were transferred to other management M/s N.L. Garments,

yet   he   has   entirely   deposed   differently   in   his   statement.   In   cross

examination for Management  No. 2, i.e. M/s. Chinar India Pvt. Ltd.,

he deposed that he did not submit any application for employment to

M/s.   Chinar   India   Pvt.   Ltd.     The   management   did   not   issue   any

appointment letter to him. He did not have any documentary proof to

show that he was employed by the management. He also admitted

that   he   sent   a   demand   notice   dated   16.11.2005   only   to   M/s.

N.L.Garments.   He   also   admitted   that   he   worked     as   helper,   i.e.

Beldar   on   casual   basis   and   was   getting   Rs.100/­   per   day   as   and

when he got the work. He also admitted that he did not have any

proof   to   show   that   he   made   any   representation   to   demand   legal

facilities.




DID No.238/10                                                                 6 of  17
 11.           MW1   who   was   manager   of   management   No.   2   M/s.

Chinar   India   Pvt.   Ltd.,   proved   his   affidavit   as   Ex.MW1/A.   In   his

statement, he deposed that there was no relationship of master and

servant between the claimant and the management. Nothing in cross

examination could come out which could establish the relationship of

employer and employee between the workman and respondent No.

2.     MW1   also   denied   the   suggestion   that   management   No.1   was

sister concern of management No. 2.



12.           MW2 who was proprietor of management No.1, proved

his   affidavit   as   Ex.MW2/A   and   deposed   in   his   affidavit   that

management   of   M/s.   N.L.Garments   was   started   in   1999.   The

claimant came to work with it in February, 2000 and he was working

intermittently for some period mentioned in his affidavit.



13.           I  have  also  examined  the  documents   produced  by   the

workman. Ex.WW1/1 is a complaint dated 16.11.2005 made by the

Union to the Assistant Labour Commissioner; Ex. WW1/2 is demand

notice   dated   16.11.2005   addressed   to   Management   No.   1;

Ex.WW1/3 is postal receipt; Ex.WW1/4 is UPC; Ex.WW1/5 is AD card

of management No. 1; Ex.WW1/6 to Ex.WW1/8 are photostat copies

of   I.O.U.   slips   of   M/s.   N.L.Garments.   All   these   documents   were

written either by the office bearer of the union of the workman or the


DID No.238/10                                                               7 of  17
 postal authorities. None of the documents has established that there

was   any   relationship   of   any   kind   or   relationship   of   employer   and

employee   between   the   Management   No.   2   and   Sh.   Laxman

workman. 



14.            It   has   been   pleaded   in   the   written   arguments   filed   by

Authorized Representative of the workman that it was the duty of the

management to produce all the documents, i.e. attendance register

and other documents of the relevant period. On perusal of the file, I

find that the workman never sent any notice to the management No.

2   either   to   produce   the   document   before   this   court   and   he   never

made   any   application   before   this   court   to   seek   directions   for   the

management No. 2 to produce above mentioned documents. In these

circumstances,   no   adverse   inference   can   be   drawn   against   the

management No. 2 for not producing of such documents. 

               In   view   of   the   reasons,   discussion   and   evidence   on

record   and   particularly   discussed   here   in   above,   I   come   to   the

conclusion  that the  workman  could  not prove  on record  that  there

was   relationship of employer and employee between him and M/s

Chinar India Pvt. Ltd. Thus, issue no.1 is  decided in favour of the

management No. 2 and against the workman.




DID No.238/10                                                                 8 of  17
 FINDINGS ON ISSUE NO. 2

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

No. 1. It had to prove that workman Sh. Laxman is not covered under

the definition of 'workman' as mentioned u/s 2(s) of the Act, besides,

he   had   taken   his   full   and   final   dues   from   the   management   on

12.11.2005. As regards the plea of the management that he is not

covered under the definition of workman as given u/s 2(s) of the Act,

is   concerned,   I   find   that   it   has   been   pleaded   in   this   regard   that

workman was  not within administrative  control  of the management

No. 1. Therefore, he was not a workman. The same fact has been

reproduced in the affidavit Ex.MW2/A of MW2. 



16.            Section 2(s) of the Act provides that:

      "2.Definitions.­***
      [(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

DID No.238/10                                                                   9 of  17
       (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.]"


17.           If these provisions are applied on the facts of the present

case   then   even   on   the   basis   of   admitted   facts   mentioned   in   the

pleadings, it has been established that Sh. Laxman is covered under

the definition of 'workman'. Moreover, nothing has been established

in the testimonies of WW1, MW1 and MW2, on the basis of which it

can be held that Sh. Laxman is not covered under the definition of

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

part of the issue is decided in favour of the workman and against the

management.



18.           Let us now, see whether the workman has taken his full

and final dues from the management No. 1 on 12.11.2005? MW2,

who is manager of Management No. 1 in his affidavit Ex.MW2/A has

deposed   that   workman   has   taken   his   full   and   final   dues   on

12.11.2005. He also deposed that he was not performing his duties

continuously but he was working intermittently. In cross examination,

he   denied   the   suggestion   that   he   was   a   regular   employee   of

management No. 1 or he was being paid monthly wages. He was

working at piece rate basis and he used to be paid his dues as and

DID No.238/10                                                             10 of  17
 when   he   required.   Ex.WW1/M­1   to   Ex.WW1/M­7   were   filled   in   by

Pattern Master. However, he admitted that workman did not give any

letter in writing asking for his full and final payment on 12.11.2005.

He further admitted that except these documents, he did not have

any other document to show that he had taken his full and final dues.

I have perused the documents Ex.WW1/M­1 to Ex.WW1/M­7. These

documents   are   the   photostat   copies   of   Stitchers   PCS   Rate   Cards

showing the work done by Sh. Laxman  and the payment received by

him. None of these documents has established that he either made

any request to the management No. 1 to settle his accounts and to

receive his full and final dues from the management No. 1. WW1 was

cross examined at length on behalf of both the managements. He

denied the suggestion that he had taken his full and final dues from

M/s N.L.Garments on 12.11.2005. Thus, on the basis of evidence on

record, it could not be established that the workman Sh. Laxman had

taken his full and final dues from the management on 12.11.2005.

Therefore, this part of the issue is decided in favour of the workman

and against the management.



FINDINGS ON ISSUE NO. 3

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

he had to prove that he had been working with the managements for

a   continuous   period   of   more   than   240   days   in   a   calendar   year


DID No.238/10                                                            11 of  17
 preceding the alleged date of termination. As mentioned above, it has

already been held under issue No. 1 that there was no relationship of

employer and employee between the workman and M/s Chinar India

Pvt.   Ltd./management   No.   2.   Now,   it   has   to   be   seen   whether   the

workman had been working with the management No. 1 continuously

for a period of 240 days in one calendar year preceding the date of

his termination. MW2 in his affidavit Ex.MW1/A has mentioned that

workman   joined   the   management   No.   1   in   February,   2000.   He

worked in the month of February and March, 2000 and thereafter he

did not come to work. He resumed his duties again for three months,

in  the   month   of  July,  2000  and  left  in   November,  2000.  He  again

resumed   his   duties   on   10.04.2001   and   worked   upto   25.06.2001.

Thereafter, he again resumed his duties in December, 2001 and left

on 07.04.2002. He worked for 16 days in the month of May, 2005; 7

days in the month of July, 2005; 5 days in the month of August, 2005,

11 days in the month of September, 2005, 9 days in the month of

October, 2005 and 4 days in the month of November, 2005. Payment

of these days were given to him. Thus, as per testimony of MW­2, the

workman   had   been   working   with   the   management   intermittently

during the period from 1999 till November, 2005. WW1 proved his

affidavit as Ex.WW1/A and also placed reliance on some documents.

WW1/1   is   copy   of   complaint   dated   16.11.2005   written   by   General

Secretary   of   the   Union   to   the   Assistant   Labour   Commissioner


DID No.238/10                                                             12 of  17
 regarding termination of services of the workman Sh. Laxman   on

12.11.2005;  Ex.WW1/2 is copy of demand notice dated 16.11.2005

sent   by   the   workman     Sh.   Laxman   to   the   management   No.   1;

Ex.WW1/3   is   postal   receipt;   Ex.WW1/4   is   UPC;   and   Ex.WW1/5   is

acknowledgment   card   duly   signed   for   and   on   behalf   of   the

management No. 1. WW1 in his cross examination admitted that he

did not have any document or proof regarding length of his service or

to show that he had been working with the management for 240 days

or more. However, he denied the suggestion that he took full and

final   dues   from   M/s   N.L.Garments.   It   is   not   a   case   of   the

management   that   after   receipt   of   notice,   the   management   No.   1

either  allowed   the   workman   to   resume   his   duties   or  called  him   to

work   as   he   was   previously   working   or   assigned   any   job   to   the

workman as it was being assigned prior to 12.11.2005. It is also not a

case   of   the   management   No.   1   that   workman   committed   any

misconduct or his work was not satisfactory or management No. 1

issued any memo, charge­sheet or notice. Besides, the management

only   filed   several   documents   regarding   his   working.   Ex.WW1/M­1

pertains   to   the   work   in   the   month   of   May,   2005.   Ex.WW1/M­2

pertains   to   the   work   in   the   month   of   June,   2005,   Ex.WW1/M­4

pertains   to   the   work   in   the   month   of   August,   2005,   Ex.WW1/M­5

pertains   to   the   work   in   the   month   of   Sept.,2005,   Ex.WW1/M­6

pertains to the work in the month of October, 2005 and Ex.WW1/M­7


DID No.238/10                                                             13 of  17
 pertains to the work in the month of April, 2005.  Management did not

place any document of such kind of his working during the year 1999

onwards till 2004. In spite of his admission that he had been working

with it during these years. In view of the admission of the facts of

working of the workman with the management No. 1, the burden of

proof   shifted   on   the   management   to   rebut   this   fact   by   placing   on

record all the documents  showing that in fact, the workman never

completed  240  days   in  any   calendar  year.  Therefore,   the   adverse

inference has to be drawn u/s 114(g) of Indian Evidence Act to the

effect that management did not file the record as it was in favour of

the workman and against the management No. 1. 

               In view of the above reasons, discussion and evidence

on record and particularly discussed here in above, It is held in these

circumstances   that   denial   of   work   to   workman   amounted   to

termination of his services illegally and  unjustifiably. Accordingly, this

issue   is   decided   in   favour   of   the   workman   and   against   the

management No. 1.



20.            In   case   of  Kishan   Swaroop   Vs.   Project   and

Equipment Corporation of India Ltd., MANU/DE/30/10/2007 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


DID No.238/10                                                               14 of  17
 can   mould   the   relief   by   granting   lump   sum   compensation   in   lieu

thereof.



21.           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".



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

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

       "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
       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***"

DID No.238/10                                                               15 of  17
                                ORDER:

RELIEF

23. Consequent upon decision of issue No. 1 in favour of the management No.2 and against the workman and decisions of issues Nos. 2 & 3 in favour of the workman and against the management No. 1, it is held that there was no relationship of employer and employee between the workman and M/s Chinar India Pvt. Ltd., management No. 2. Therefore, the workman is not entitled to get any relief against the management No. 2. It is further held that the workman has succeeded in proving that the management No.1 terminated his services not only illegally but also unjustifiably in as much as his services were terminated in violation of provisions of Section 25F of the Act and principles of natural justice.

24. As the workman has suffered legal injury due to illegal action of the management therefore, considering all the facts and circumstances of the case, I am of the view that it would be just, fair and appropriate if a compensation of Rs.50,000/­ is awarded in favour of the workman and against the management No. 1 in lieu of his reinstatement in service and back wages. It is further ordered that if the amount of compensation is not paid to the workman within 30 days from the date of publication of this award, then workman will also be entitled to the future interest @ 8% from the date of award till the realization of the said amount.

DID No.238/10 16 of 17

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

File be consigned to record room.

Announced in the Open Court on 28th July, 2010.

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

DID No.238/10                                                          17 of  17