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Andhra Pradesh High Court - Amravati

Lakkimsetty Suranna vs M/S.Tatipaka Primary Agriculture ... on 16 September, 2025

 APHC010113252025


                      IN THE HIGH COURT OF ANDHRA PRADESH-^
                                   AT AMARAVATI




                TUESDAY, THE SIXTEENTH DAY OF SEPTEMBER
                     TWO THOUSANDAND TWENTYFIVE

                                  PRESENT


 HONOURABLE SRI JUSTICE DHIRAJ SINGH THAKUR, CHIEF JUSTICE
                                    AND
             HONOURABLE SRI JUSTICE RAVI CHEEMALAPATI

                    WRIT APPEAL Nos: 199 AND 200 OF 2025

WRIT APPEAL NO: 199 OF 2025



     Writ Appeal under clause 15 of the Letters Patent preferred against the
common order dated 18-02-2025 in W.P. No.4029/2024 in the file of the High
Court of A.P.

Between:


Lakkimsetty Suranna, S/o.L.Subba      Rao        Aged about 78 years,     Occ:
Agriculture R/o.D.No.1-123, Doragari Thota, Bypass Road, Razole, Razole
Mandal Konaseema/East Godavari District Andhra Pradesh.

                                                 ...Appellant/Respondent No.2
                                    AND


   1. M/s Tatipaka Primary Agriculture Cooperative Credit Society Limited,
       No.3746, rep.by its Chief Executive Officer (CEO) Office at D.No.5-
      341, Near PeddaVantena,       Tatipaka, Razole Mandal, Konaseema/
       East Godavari District, Andhra Pradesh.
                                                 ... Respondent/Writ Petitioner
  2. The State of Andhra Pradesh, Rep.by its Principal secretary
     Agriculture and Cooperation Department Secretariat, Amaravati,
      Guntur District, AP.
     3. The Deputy Registrar of Cooperative Societies, Kuchumanchivar i
        Agraharam,    Sahakara      Bhavanam       Amalapuram,    Konaseema/East
        Godavari District Andhra Pradesh.

                                                ...Respondents/Respondents 1 & 3^

lA NO: 2 OF 2025,


      Petition under Section 151 CPC praying that in the circumstances stated
in the affidavit filed in support of the petition, the High Court may be pleased to
suspend      the   operation   of   the    order     dt.   18-02-2025    passed   in
W.P.No.4029/2024 pending disposal of the above writ appeal.


Counsel for the Petitioner: SRI RAMBABU KOPPINEEDI               ^




Counsel for the Respondent No.1 : SRI SRINIVAS BASAVA

Counsel for the Respondent Nos.2 & 3 : GP FOR COOPERATION
APHC010116052025




                        WRIT APPEAL NO: 200 OF 2025

     Writ Appeal under clause 15 of the Letters Patent preferred against the
common order dated. 18-02-2025 in W.P. No.3570/2024 on the file of the High
Court of A. P.               : .

Between:

Lakkimsetty Suranna, S/o.L.Subba Rao                Aged about 78 years, Occ;
Agriculture R/o.D.No.1-123, DoragariThota, Bypass Road, Razole, Razole
Mandal Konaseema/East Godavari District Andhra Pradesh.
                                                                        ...Petitioner^
                                          AND


   1. M/s Tatipaka Primary Agriculture Cooperative Credit Society Limited,
       No.3746, rep.by its Chief Executive Officer (CEO) Office at D.No.5-
       341, Near PeddaVantena,      Tatipaka, Razole Mandal, Konaseema/
      East Godavari District, Andhra Pradesh
   2. The State of Andhra Pradesh, Rep. by its Principal secretary
     Agriculture and Cooperation Department      Secretariat, Amaravati,
     Guntur District, AP

  3. The Deputy Registrar of Cooperative Societies, Kuchumanchivar i
     Agraharam, Sahakara Bhavanam Amalapuram, Konaseema/East
     Godavari District Andhra Pradesh.

                                                           ...Respondents-

Counsel for the Petitioner: SRI RAMBABU KOPPINEEDI    r-




Counsel for the Respondent Np.1 : SRI SRINIVAS BASAVA       ^




Counsel for the Respondent Nos.2 & 3 : GP FOR COOPERATION

The Court made the following Common Judgment:
  APHC010113252025

                      IN THE HIGH COURT OF ANDHRA PRADESH
                                    AT AMARAVATI                       [3483]
                             (Special Original Jurisdiction)

                      WRIT APPEAL NO: 199/2025 along with
                           WRIT APPEAL No.200/2025
Between:

Lakkimsetty Suranna                                            ...APPELLANT

                                      AND


M/s Tatipaka Primary Agriculture Cooperative Credit        ...RESPONDENT(S)
Society Limited and Others

Counsel for the Appellant:
   1.RAMBABU KOPPINEEDI

Counsel for the Respondent(S):
   1.SRINIVAS BASAVA

   2.GP FOR COOPERATION

       CORAM: THE CHIEF JUSTICE DHIRAJ SINGH THAKUR
                     SRI JUSTICE RAVI CHEEMALAPATI
       DATE         : 16.09.2025

COMMON JUDGMENT (Per Justice Ravi Cheemalapati)
       The challenge laid in these writ appeals is to the common order dated

18.02.2025 passed by a learned single Judge in Writ            Petitions   vide

W.P.Nos.4029 of 2024 & 3570 of 2024.


       2. Vide common orders impugned in these writ appeals, the learned

single Judge allowed the Writ Petitions filed by respondent no. 1-society,
thereby setting aside the orders passed in OA.No.53 of 2019 and O.A.No.20 of
                                                              '.WAMos.199 qZ 200/2025




2018 passed by A.P. Cooperative Tribunal, Vijayawada, besides revoking the
registered revocation deed dated 21.09.2015 executed by the appellant with a

further observation that in case the property gifted by the appellant to the

society is not available, then the order of surcharge officer for recovery of
amount would be sustainable.



      3. Inasmuch as both the writ appeals stem out of a common order,

they are heard together and are being disposed of by this common judgment.

      4. The admitted facts are that the appellant was elected as president of

M/s.Tatipaka Primary Agriculture Co-operative Credit Society Limited, a

society registered under the Cooperative Societies Act, from 01.07.1987 to

30.06.1990 and he was elected as vice president of the said society from

04.02.2013 to 03.02.2018, besides as acting President of the society from

04.09.2014 to 28.09.2015. During the tenure of his presidentship, he had

executed a registered gift deed dated 02.01.1989 gifting away land in an

extent of Ac.0-08 cents in R.S.No.87/2 in favour of the society for the purpose

of construction of a building for the society in commemoration of his late

father. Later, the appellant filed a writ petition vide W.P.No.l3445 of 2000 to

declare the action of the District Collector and Revenue Divisional officer, in
                                                                           }CC3<^iCJ     ■
                                                              '.WAMos.199 ei 200/2025

                                       3




allotting an extent of Ac.0-04 cents of land to the Society for the purpose of

construction of society building,   contending that he had already gifted the

property in an extent of Ac.0-08 cents to the society for a specific purpose of

construction of society building, but in violation of the conditions of the gift.

the respondent nos.l & 2 therein- the District Collector, East Godavari and

Revenue Divisional Officer, Amalapuram, had assigned the extent of Ac.0-04

cents for the said purpose and therefore, the said action was illegal. The said

writ petition was dismissed, observing that once gift deed was executed, the

conditions imposed in the gift as to utilization of the property, would not bind

the donee and the Court declining to go into those aspects, left it open to the

appellant   to approach the competent civil Court, if so advised. However, the

appellant without approaching civil Court, executed revocation of gift deed

dated 21.09.2015, while he was the acting president of the society, by signing

the said revocation deed on behalf of the society in the capacity of the Chief

Executive Officer.



      5. The Auditor, having noticed the illegal alienation of the property.

submitted a report to higher officials and thereupon the District Cooperative

Officer, East Godavari District, Kakinada ordered inspection under Section 52
                                                              .WJl.3fos.l99 ^ 200/2025
                                       4




of the Andhra Pradesh Cooperative Societies Act, 1964 (for short, 'the ActO-
That the inspecting officer, after verification of documents and records of the

society, submitted his report to District Cooperative Officer, who,           upon

considering the fraud and illegal revocation deed executed contrary to law,

was pleased to order surcharge proceedings under Section 60(1) of the Act

appointing respondent no.3 as Surcharge Officer. That respondent no.3 upon

giving notice and ample opportunity to appellant, vide            orders     dated


05.03.2018 attached the subject property of gift and also passed an order

dated 13.08.2019 ordering to recover Rs. 18,00,000/- with interest at 15% per
annum.




      6. The appellant challenged the attachment order dated 05.03.2018 by

filing O.A.No.20 of 2018 and Surcharge order dated 13.08.2019 by filing

O.A.No.53 of 2019 before the A.P.Cooperative Tribunal, Vijayawada. That the

Tribunal, vide orders impugned in the writ petitions, allowed the appeals

thereby setting aside the Surcharge order as well as attachment order.

Consequently, the respondent no.l filed the two writ petitions, assailing the
orders passed in O.A.Nos.20 of 2018 and O.A.No.53 of 2019 respectively.
                                                                            yfCJ<€<RCJ   .
                                                             '.WA-!Nbs.l99 ^ 200/2025




      7. As stated supra, the learned single Judge, through the orders

impugned allowed the writ petitions, as specified at para-2 of this judgment.

Aggrieved thereby, the appellant preferred these writ appeals.


      8. Heard Sri KChidambaram, learned senior counsel, representing Sri

Rambabu Koppineedi, learned counsel for the appellant, and           Sri Srinivas

Basava,   learned   counsel    for   respondent   noA-M/s.Tatipaka        Primary

Agricultural Cooperative Credit Society Limited^.W petitioner.

      9. Sri KChidambaram, learned senior counsel, in elaboration to the

contents of the counter affidavits and grounds of appeal, would contend that

the writ petitions having been filed by the cooperative society challenging the
orders passed by the A.P.Cooperative Tribunal in O.A.No.20 of 2018 and

O.A.No.53 of 2019, the learned single Judge ought to have confined the
decision as to whether the impugned orders passed by the tribunal are valid
or not. However, the learned single Judge, travelled much beyond the scope

of the writ petitions and revoked the gift cancellation deed, which was not at

all the issue to be decided and which was never sought for by the cooperative
society in the writ petitions. He would further contend that the society,

despite having knowledge of execution of registered revocation deed, did not
                                                                         ^a^<R£j
                                                            .WJ4MOS.199 ej 200/2025




challenge the same and allowed the same to exist and therefore, the learned

single Judge erred in revoking the same.

      The learned senior counsel wouid further contend that in view of clear

admissions made by the society that possession of the property continued
with the appellant and that the gift given by him is conditional and defective

and hence there was no acceptance of the gift by the society and therefore,

the revocation deed is valid and binding on the society. He would further

contend that the gift deed was executed for a specific purpose and as tbe

society did not utilize the land for that purpose and moreover used some

other land for the purpose of construction of the society building in the name

of then president of the society, the appellant is entitled to get back the

property and accordingly in view of the resolution made by the society, he

executed the revocation deed revoking the earlier gift made by him. The

learned single Judge failed to take into consideration the factual aspects of

the matter and in utter ignorance that what was challenged in the writ
petition is the orders passed by the Cooperative Tribunal in O.As., whereby

and whereunder the surcharge proceedings initiated under Section 60 of the

Act were set aside, revoked the revocation deed. The orders impugned in
                                                             .WA.9fos.l99 SZ: 200/202J




these writ appeals are unsustainable and they are liable to be set aside.

Accordingly, prayed to allow the writ appeals.

      10. Sn Srinivas Basava, learned counsel for respondent            no.l/writ

petitioner, while reiterating the contents of the writ petitions would contend

that as per byelaws of the Society, both the President and Executive Officer

should sign or endorse any document on behalf of the society, however, the

appellant alone had executed the revocation of the gift deed and therefore,
the revocation of gift deed is in violation of the byelaws of the society. He

would further contend that the writ petition vide W.P.No. 13445 of 2000 filed

by appellant was dismissed, observing that he is not precluded from
approaching the competent civil Court, despite the same, the appellant,
instead of approaching the civil Court, had executed the revocation deed

misusing his position as president of the society and thus caused loss to the

society to the tune of Rs. 18,00,000/- being market value of the property. He

would further contend that upon noticing the misdeeds committed by the
appellant, inspection was ordered under section 52 of Act and upon receipt of

the inspection report, the District Cooperative Officer was pleased to order

surcharge proceedings under Section 60(1) of the Act and the surcharge
                                                               'H.^J.WosJ99   200/2025
                                        8




officer after giving ample opportunity to the appellant, had rightly ordered to
recover Rs. 18,00,000/- from the appellant and further to attach the subject

matter of gift deed and revocation deed.


       He would further contend that the Andhra Pradesh Cooperative
Tribunal, having failed to consider the facts and circumstances of the case

and upon erroneous understanding of the ambit of section 60(1) of the Act

allowed the appeals preferred by the appellant/respondent               no.2    and


therefore, the orders passed by the cooperative Tribunal are erroneous and

unsustainable in law besides being contrary to the provisions of the Act.

      He would further contend that the Cooperative Tribunal             failed to


observe that execution of deed by the appellant revoking the gift deed by

impersonating him as Chief Executive Officer signed the document without

permission would cause loss to the society to the extent of the value of the

property covered under the gift deed and further without drawing proper

inference of Section 60(1) of the Act, allowed the appeals preferred by the

appeilant/respondent no.2.


      He would further contend that the learned single Judge                   upon

meticulous analysis of the facts and circumstances of the case and by
                                                                               J{C3^<RCJ
                                                               .WJl.!N'os.l99 ei 200/2025




applying the law settled by Hon'ble Supreme Court that unilateral cancellation

of sale deed is impermissible, allowed the writ petitions and revoked the
revocation deed. He would further contend that the order impugned in these

writ appeals does not require any interference. The writ appeals being

meritless deserve dismissal. Accordingly, prayed to dismiss the writ appeals.

       11. Perused the material available on record and considered                  the


submissions made by learned counsel for the parties.

      12. It is not in dispute that an inspection under Section 52 of the Act

was ordered into the affairs of the society with special reference to re
alienation of gifted land of Ac.0-08 cents. The Inspecting officer after
verification of concerned records as well as documents and upon examination

of the persons, submitted his inspection report. Thereupon the District
Cooperative officer, Kakinada issued findings on the          inspection report

directing to initiate civil, criminal and institutional action against the person

liable for financial irregularities and loss caused to the assets of the society.

Consequently, surcharge proceedings were initiated against the appellant,

who was held liable in the inspection report and the said proceedings were

concluded vide orders dated 13.08.2019 holding that by execution                     of
                                                            .WA-9{os.l99 ei 200/2025

                                     10




revocation deed, the appellant had caused loss to the society to the tune of

Rs. 18,00,000/- being market value of the property       covered    under the

revocation deed. In the meantime, v^de orders passed in C.E.P.No.ll/ 2017-

18, dated 05.03.2018 the property covered under the gift and revocation deed

was attached until further orders for securing an amount of Rs. 18,00,000/-

being the market value of site of the society alienated in his favour by the

appellant. Challenging the said orders, the appellant preferred O.As. before

the Andhra Pradesh; Cooperative Tribunal, Vijayawada.


      13. The Cooperative Tribunal, found that there is no material available

on record to show that the appellant had caused loss to the society and the

act of the appellant in cancellation of gift deed does       not   amount       to


misappropriation, fraudulent retention, breach of trust or wilful negligence

and therefore, the initiation of surcharge proceedings under section 60(1) of

the Act based on the findings of inspection report is untenable. Accordingly,

vide separate orders dated 24.11.2023, both the O.As. were allowed, setting

aside the attachment orders passed in CRP No. 11/2017-18 and further setting

aside the orders passed against the appellant under section 60(1) of the Act,

whereby he was directed to pay Rs. 18,00,000/-.
                                                               .WJAMos.199 (d 200/2025

                                        11




         15. The learned single Judge, observing that the appellant being

president of the society is supposed to safeguard assets of the society,

instead, he, by abusing his powers, executed revocation deed rescinding the

registered gift deed earlier signed by him that too in contravention of all laws

including bylaws of the society and hence he is guilty of breach of trust as
enumerated in Section 60 of the Act.


         16. Whether execution of revocation deed by the appellant would fall
within the ambit of Section 60 of the Act is to be decided.


        17. The learned single Judge, placing reliance on the decisions in

 Tfiota Ganga Laxmi and another v. Government of Andhra Pradesti^,

that unilateral cancellation of sale deed is impermissible, and in KoUa Rajesh

Chowdary v. State of Andhra Pradesh^ that Rule 26(k)(i) is equally
applicable to the gift deed; held that unilateral cancellation of gift deed by

way of registered revocation deed is void.


        18. The appellant is donor of the property and the society is the donee.

The revocation deed was executed by the appellant representing the donee-
society, but not in the capacity of the donor. Therefore, the observations
\ 2010(15) see 207
^ 2019 see Online AP 18
                                                                            ^CJ^<RCJ
                                                               .WJi.!Nbs.l99 ^ 200/2025
                                        12




made by the learned single Judge and the decisions relied on for recording

the said observations, are not applicable to the facts of this case.

      19. Therefore, it has to be seen whether the appellant was properly
authorized by the society to execute such a revocation deed as per its bylaws.


      20. The appellant took aid of resolution dated 22.12.1989 passed by

the society, stating that through the said resolution, the property earlier gifted

shall be. given back to him, in case the Society fails to obtain permission for
construction.



      21. Resolution no.7 dated 22.12.1989 is to the effect that it was

unanimously resolved to return Ac.0-08 cents of land to the donor- then

president (appellant), at the expenses of the Society, if the building is not

constructed by obtaining permission by the month of March, 1990.


      22. However, as per bylaw No.23, no member of the government body

shall be present in the meeting when his own matter or any matter in which

he is involved is under discussion. The copy of the resolution filed would go to

show that the appellant was very much present in . the meeting wherein

resolution no.7 came to be passed. Therefore, as rightly contended by learned
                                                               .WA-;Nbs.l99 ^ 200/2025

                                         13




counsel for respondents, resolution no.7, which according to the appellant,

cloaks him with the authority to execute revocation deed, is invalid, since the

same has been passed in utter violation of bylaw No.23 of the society.

      23. Moreover, as per bylaw no.29, the Chief Executive Officer and the

President of the Society should sign the documents and deeds executed by

the Society. Whereas the revocation deed was signed by the appellant, as if
he was the Chief Executive Officer of the Society and the then Chief Executive
Officer of the Society did not join execution of the revocation deed.

      24. Therefore, since the revocation deed was executed by the appellant

without being authorized by a valid resolution of the society and as the then

Chief Executive Officer of the society did not join execution of the document,
the said revocation deed cannot be said to be a valid document in the eye of

law, since executed without any valid resolution and that too not by all the

persons as per byelaws of the Society.

      25. Section 60 of the A.P. Cooperative Societies Act, 1964 envisages
that where, in the Course of an audit under Section 52, it appears that any

person who is or was entrusted with the organisation, affairs or management

of the society has ; misappropriated or fraudulently retained any money or
                                                                              '>tC3<€^3
                                                              V.3X3fos.l99     200/2025
                                       14




Other property or has been guilty of breach of trust in relation to the society

or has caused any deficiency in the assets of the society by breach of trust or
wilful negligence, the Registrar himself, or any person specially authorised by
him in this behalf, may inquire into and make an order requiring him to repay

or restore the money or property or any part thereof with interest.

      25. The act of the appellant in executing a revocation deed without

being backed by any valid resolution would definitely fall within the ambit of

section 60 of the Act, as rightly held by the learned single Judge. Therefore,

the learned single Judge had rightly revoked the revocation deed, though not
for a tenable reason.


      26. Since the revocation deed executed by the appellant is not a valid

document in eye of law, it would not confer any right or title over the property

in favour of the appellant and the property would continued to be the gifted

property of the society. Consequently, the document, if any, executed by the

appellant in relation to the subject property in favour of any third party would

not confer any title whatsoever over the subject property. Thus, execution of
revocation deed by the appellant, would not at all deprive the society of the

property covered under the revocation deed. Therefore, the order passed by
                                                               .WAMos.199 ^ 200/2025

                                       15




the learned Single Judge that in case the property is not available, the order

passed by surcharge ofRcer would be sustainable, is untenable and so also

the surcharge order passed directing the appellant to pay Rs. 18,00,000/-

being market value of the property covered under the gift and revocation
deeds.



      27. The entire facts make it clear that since the appellant despite gifting
the property could not get a building constructed in the name of his father as

desired and whereas the successor president could get a building constructed
in his name without parting any extent of his own land, out of righteous
indignation, might have resorted to execution of revocation deed.        It is the


specific contention of the appellant that the gift deed is conditional and that

possession of the property covered under the gift deed is continued to be with

him and thus the gift deed executed by him is not valid. No doubt, it is the

appellant that had gifted the subject property to the society for the purpose of
construction of a building in the name of his father and moreover he took

positive efforts to get it done by filing writ petition and by initiating

proceedings before civil Court at Razole, however, he is not permitted to

execute documents in relation to that property. In case he feels that as the
 f
                                                                              ^a<£i<R£3
                                                                  .^^■3(05.199 eZ 200/2025
                                             16




    object of execution of gift deed is not fulfilled, he is entitled to get back the

    property, he has to approach competent civil Court seeking cancellation of the

    gift deed taking all the pleas available to him.

             29. In view; of the above, the moment the revocation          deed     was



    cancelled, the surcharge .order for recovering market value of the property

    from the appellant and the attachment order over , the subject property

    becomes superfluous. Therefore, the impugned order passed by learned
    single Judge needs modification to that extent.


             30. Accordingly, the writ appeals are disposed of, confirming the order

    of the learned single Judge so far as it relates to cancellation of revocation

    deed and rest of the order of the learned single Judge is set aside. The

    appellant is at liberty to approach the competent civil court seeking

    cancellation of the gift deed executed by him, if so advised. There shall be no
    order as to costs.

                                                        Sd/- M RAMESH BABU
                                     //TRUE COPY//        DEPUTY REGISTRAR



                                                            SECTION OFFICER
    To,


          1. The Chief Executive Officer (CEO) M/s. Tatipaka Primary Agriculture
             Cooperative Credit Society Limited, No.3746, Office at D.No.5-341
             Near Pedda Vantena, Tatipaka, Razole Mandal, Konaseema/ East
            Godavari District, Andhra Pradesh.
 2.    The Principal secretary Agriculture and Cooperation Department, State
      of Andhra Pradesh, Secretariat, Amaravati, Guntur District, AP
3.    The Deputy Registrar of Cooperative Societies, Kuchumanchivari
      Agraharam, Sahakara Bhavanam          Amalapuram, Konaseema/East
      Godavari District Andhra Pradesh.
4.
      One CC to Sri Rambabu Koppineedi, Advocate [OPUC]^
5.
      One CC to Sri Srinivas Basava, Advocate [OPUC]
6.    Two CCs to GP for Cooperation, High Court of Andhra Pradesh [OUTf
7.    Two CD Copies
Cnr
 HIGH COURT



DATED: 16/09/2025




COMMON JUDGMENT

WA Nos. 199 & 200 OF 2025 % 23 SEP 2025 ^ ^'t Section . yf DISPOSING OF THE WRIT APPEALS WITHOUT COSTS