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Delhi District Court

Sh. Mehar Singh vs M/S. Globe Security Service on 7 July, 2014

                 IN THE COURT OF SH. SANJEEV KUMAR 
                    ADDL. DISTRICT & SESSIONS JUDGE 
                   PRESIDING OFFICER LABOUR COURT 
                     KARKARDOOMA COURTS, DELHI.


DID NO.  148/10 

IN THE MATTER BETWEEN:
Sh.  Mehar Singh, S/o. Sh. Jaishi Ram 
Through : 
Sh. RP Sharma Advocate,
Chamber no. 985, Patiala House, 
New Delhi : 110 001.
                                                              .........Workman
              AND 

M/s ET Trav - AIDES Pvt. Limited,
59 - IInd Floor, Bisham Pitamah Marg, 
Opposite B Block, Bus stop, Defence colony,
New Delhi : 24. 

M/s. Globe Security Service, 
House No. 175, Sector : 15, 
Faridabad, Haryana. 
                                                                       .......Management

                                     Date of Institution  : 16.03.2009  
                                     Date of arguments : 09.04.2014
                                     Date of award         : 07.07.2014


DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    1 out of  27
                                                         AWARD 

1                       The workman/claimant has filed a direct claim petition 

against   the   above   named   management   against   his   illegal 

termination from service.

2                       Brief fact has stated in the statement of claim are that 

he   was   appointed   as   driver   w.e.f.   January   1st,   2005   with 

management no. 1 and his last drawn salary was Rs. 4057/­ per 

month. Despite this, he was getting an allowance of Rs. 300/­ per 

month for maintaining mobile. The management was not keeping 

proper   record   for   leaves,   appointment   letters,   holidays,   overtime 

wages as required under Delhi Shops and Establishment Act and as 

per Minimum Wages Act and other provisions of  Labour Law. The 

management   was   making   deduction   from   the   wages   of   the 

workman towards EPF and ESIC but it had not issued any ESI Card 

to the workman due to the workman was not getting proper ESI 

benefits. The workman was driving vehicle of the management no. 

1 and the management no. 1 was supervising and controlling the 

work and the duty of the workman. Management No. 2/Contractor 

was also kept by the management no. 1 for the name sake only to 

the   deprive   the   workers   benefit   of   regular   employees.   The   duty 


DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    2 out of  27
 performed   by   the   workman   was   of   perennial   nature.   The 

management   carrying   on   its   business   24   hours   a   day   and   was 

taking extra duty from workman from 11 hours of a day and was 

being   over  time  wages  @ Rs. 12/­  per hour whereas  entitled  to 

receive wages @ Rs.  30/­ per hour. He   performed extra duty of 

7138 hours from January 2005 to 26.06.2008 and such an entitled 

for receiving balance amount. The management was not allowing to 

avail weekly off days and was not paying earned leave and bonus 

which he was entitled to receive form January 2005 to 26.06.2008. 

The   further   stated   that   he     was   demanding   appointment   letter, 

overtime wages, leave, bonus and due to which management was 

not   happy   with   him   and   was   finding   way   to   harass   him   and 

terminate him from service. Further stated  that he went to leave to 

his native place (Himachal Pradesh) form 31.05.2008 to 25.05.2008 

and   when   he   came   back   and   reported   for   duty   on   26.05.2008 

management did not allowed him to resume duty and orraly told 

him that his service is no longer required. He was not paid any 

compensation,   no   notice   was   given,   neither   any   reason   was 

assigned for termination. He worked for more than 240 days in year 

and   his   termination   was   wrongful,   illegal   and   unjustified. 

Therefore, he claimed relief of reinstatement in continuous service 

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    3 out of  27
 full back wages and all other consequential benefits.  He also stated 

the he sent a legal notice on 9th February, 2009 which was served 

upon management but management had not acceded to his demand.

3                       Per   contra   the   management   has   filed   the   written 

statement in which denied all the contents made in the statement of 

claim.  The management no.1 has taken preliminary objection that 

there   is   no   employer   employee   relationship   exist   between   the 

claimant and the management no. 1. 

                        On merits of the contents of statement of claim were 

denied as incorrect. It is denied that workman was working with 

the management no. 1 since 01.01.2005 and his last remuneration 

was Rs. 4057/­ per month alongwith allowance of Rs. 300/­ per 

month for maintaining mobile. It is stated that he was the employee 

of   management   no.2   M/s   Globe   Security   Service   and   he   was 

deployed   by   management   no.2   by   virtue   of   agreement   dated 

01.05.2006. It is denied that management was not keeping proper 

records of leaves, appointments letters, holidays, over time wages 

as   required   under   Delhi   Shops   and   Establishment   Act.   Further, 

denied that management was deducting ESI/PF contribution from 

the   salary   claimant   and   stated   that   the   ESI/PF   benefits   were 

extended to claimant by management no. 2. It is also denied that 

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    4 out of  27
 management   no.   1   supervising  and  controlling the  duties  of   the 

workman. It is stated that he was deployed by the management no. 

2   to   work   as   driver   and   he   was   not   direct   controlling   and 

supervision   of   management   no.   2.   It   is   also   denied   that 

management   was   carrying   on   business   for   24   hour   a   day   or 

claimant performed his duty for more than 12 hour a day or that 

management was paying Rs. 12/­ per hour as over time. Further, 

denied that any right an accrued in favour of claimant to receive the 

over time wages @ 30/­ per hour from management no. 1 that he 

performed   extra   duties   of   7138   hours.   He   also   denied   that   the 

workman  is  entitled  to receive payment towards leave and other 

benefits from 01.01.2005 to 26.06.2008. It is also denied that the 

management no. 1 did not allow the workman to resume duty form 

26.06.2008 or that he work continuously for years and had worked 

for more than 240 days. It is stated that since he was not employee 

of   the   management,   therefore,   no   question   of   his   reinstatement 

management no. 1 arise. 

4                       The   management   no.   2   could   not   be   served   despite 

sending   number   of   notice   time.   Therefore,   vide   order   dated 

15.05.2013, management no. 2 was deleted as party. On the same 

date following issue were framed:

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    5 out of  27
                                (i) Whether there is no relationship 
                                   existed   of   employer­employee 
                                   between   the   workman   and 
                                   management no. 1. OPM

                               (ii)Whether   services   of   workman 
                                   is   terminated   illegally   and/or 
                                   unjustifiably   by   the 
                                   management no. 1. OPW

                               (iii) Relief.

5                       In orders to proved his case workman examine himself 

as WW­1 and led his evidence by a way of affidavit WW­1. He led 

upon   document   Ex   WW1/1   and   Ex   WW1/2.   He   was   cross­

examined by the management no. 1. 

6                       To   disprove   the   claim   of   the   workman,   the 

management has examined Sh. Adil Khan as MW1  who filed his 

evidence  through   an   affidavit   Ex.  MW1/A and  also  relied  upon 

documents Ex. MW1/1 to MW1/2 and mark A to D and Mark I, K, 

L   and   M.   He   was   cross   examined   at   length   by   the   AR   for   the 

workman. 

7                       The arguments were hard from Sh. Neeraj Choudhary, 

AR   for   the   workman   and   Sh.   Satender   Verma,   AR   for   the 

management.   It   is   argued   by   AR   for   the   workman   that   since 

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    6 out of  27
 management no. 1 has admitted that workman was working with 

the management no. 1 and was driving management no. 1 vehicle 

therefore, onus is shifted upon to the management  to prove that he 

was employee of contractor. He further argued that workman was 

shown later on in the record of contractor though he was employed 

with     management   no.1.     He   also   argued   that   contract   between 

management no. 1 and 2 is sham & Camouflage contract.  Hence, 

claimant be treated as employee of management no. 1 .  He further 

argued   that   since   service   of   the   workman   terminated   illegally 

therefore,  he should be reinstated with back wages. He relied upon 

judgements Ashok Hotel vs Their workman W.P.(c) 14828/2006 dt.  

19.12.2013,   Bharat   Heavy   Electrical   Ltd   vs   State   of   U.P.  

2003­111LLJ   216,   GM,   ONGC   Shilchar   vs   ONGC   Contractual  

worker   Union   2008LLR   801,Hussain   Bhai   Calicut   Vs   Alath  

Factory   Thozhilali   Union   Khozikhode   AIR     1978   SC   1410  , 

Workmen   of   the   Food   Corporation   of   India   vs.   M/s.   Food  

 Corporation of India, C. A. No. 1055 (NL) of 1981 dt.28    Feb 1985
                                                         th
                                                                     

IILLJ4.

8                       On the other hand, Ld. AR for the management has 

argued that onus is upon the workman to prove that he is employee 


DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    7 out of  27
 of management no. 1   and said burden is never shifted.   He also 

argued that workman has failed to led any cogent evidence in this 

regard.   The management has proved the agreement between the 

management no. 1 and 2 by which claimant was deployed with the 

management no. 1 hence it is proved that claimant  was employee 

of management no. 1.  He also argued that onus is on the workman 

to prove that contract between both the managements was sham & 

camouflage but workman has failed to led any evidence  to prove in 

this   regard.     He   relied   upon   the   judgements,  SC   Workman   of 

Neelgiri Coop. Marketing Society Ltd. Vs. State of Tamilnadu & 

Others;    LLR 2004 page 351 , Municipal Corporation Faridabad 

Vs. Sriniwas;SLT 2004 V Page 566 SC , Rajasthan State Ganga 

Nagar S. Mills Ltd. Vs. State of Rajasthan & Another; SLT 2004 V 

Page 686 SC,Bank vs. Presiding Officer & Another; AD V 1999 

Delhi   514   UCO   ,Suresh   Chand     Mathur   Vs.   Harish   Chand 

Mathur;AD IX 2010 Delhi 546 , Delhi Chander Sain And othrs vs. 

JB Garments; etc.LLR 2009 Page 959

9                       I have considered the arguments and gone through the 

record. My issue wise finding are as under:­




DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    8 out of  27
                                             ISSUE NO. 1

                         "Whether   there   is   no   relationship 

                         existed of employer­employee between 

                         the   workman   and   management   no.1. 

                         OPM"

10                      The management in its written statement denied the 

relationship of employer - employee.  It is testified by MW1 Adil 

Khan in his testimony led by an affidavit Ex. MW1/A that he is 

manager of M1  and  workman was never appointed by M1 but he 

was an employee of M2 i.e. Group Security and he was deployed 

his   duties   by   virtue   by   agreement   dt.   1.5.06   Ex.   MW1/2.     He 

further deposed  that management has entered into an agreement 

with M2 on 1.5.06 to provide contract employee.  The management 

no. 2 was an independent legal entity registered under EPF, ESI 

and   MP   Act   and   management   no.   2   was   making   the   monthly 

payment to the workman.  He further deposed that contribution in 

ESI/PF was also being deposited by the M2 vide ESI challan Ex. 

MW1/3  and   1/5   and  PF  challan MW1/6 to 1/8 and form No. 6 

MW1/9   and   1/10   to   1/11   however   since     these   documents   were 

photocopies therefore, ESI challan were de­exhibited and marked 


DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    9 out of  27
 as D to I, PF challan were K and statement of accounts mark L and 

payment vouchers mark M.  He further deposed that Management 

no.2   continue   to   run   the   service   of   Management   no.1   till   June, 

2008.   Management no.2 sent a legal notice on 31.3.09 regarding 

the payment of Rs. 644500/­ and the said notice was replied by the 

Management   no.1   on   13.4.01   and   the   matter   was   sorted   out 

between them as per agreement dt. 18.6.09.  

                 In his cross examination he stated that stamp paper of the 

agreement Ex. MW1/1 was purchased on 19.6.09 but he do   not 

know the date of which the said agreement  was signed.  He denied 

the suggestion that agreement dt. 01.05.2006 was never executed 

and agreement EXMW1/1 is a forged and fabricated document. He 

further stated that the work of the driver is permanent nature and 

management maintained the muster role, attendance register, salary 

register,   balance   sheet,   ledger   and   vouchers.   He   admitted   that 

management had not filed the said record in the court however, he 

denied that the said record was not filed deliberately to hide the 

truth.   He   stated   that   he   do   not   know   whether   the   management 

company   is   registered   under   the   provisions   of   Contract   Labour 

(Regulations   &   Abolition)   Act   1973.     He   further   deposed   that 

contractor was having 52 employees.  He do not know whether the 

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    10 out of  27
 contractor   i.e.   Management   no.2   was   having   licence   under   the 

provision of contractor Labour (Regulations & Abolition) Act.  He 

further stated that workman was working as driver. He denied the 

suggestion   that   workman   used   to   collect   the   payment   from   the 

customer   during   his   tenure.   He   admitted   that   workman   was 

employed on the vehicle of the management.  The company used to 

decide  which driver is to be deployed on which tour.  Usually any 

aggrieved customer make complaint of any driver to the company 

officials vol. same used to be forwarded to the management no. 2 

for action. The complaint used to forwarded orally. He admitted 

that  proforma Ex. MW1/W1 is similar to proforma   of M2 and 

admitted that the customer used to hand over the said proforma to 

the driver. He admitted that customer also gave their remarks about 

the service  of the driver on the aforesaid like proforma.  He denied 

the   suggestion   that   the   workman   was   the   employee   of   the 

management and the management   no. 2 is a fake company.   He 

denied   the   suggestion   that   the   workman   was   employed   by 

Management no.1 directly on 1.1.05.  It is further denied that after 

April,   2006,   the   workman's   record   were   shown   with   the   M2 

deliberately. He admitted that no notice of change of condition was 

served upon the workman under section 9 of the ID Act. He denied 

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    11 out of  27
 the   suggestion   that   the   workman   was   proceeded   on   leave   from 

13.5.08 to 25.5.08 after taking permission from management at his 

native village.   He further denied that  when the workman came 

back on duty  on 26.5.08 he was not given duty.  He also denied the 

suggestion that his services were terminated on 26.6.08 by Rajesh 

Loomba.  He admitted that Manish was employed as manager with 

the M1.   He stated that he again cannot tell whether Sh. Banwari 

Lal ­ Supervisor, Jeevan and Alok - Duty Incharge were employed 

with the M1.  He voluntarily stated that he has not heard the names 

of these persons. 

11                      Thus   on   perusal   of   the     testimony   of   MW1     it   is 

evident that he has completely denied that the claimant being  the 

employee of M1 and only stated that  he was the employee  of M2 

and was deployed with the M1 as contract labour.  

12                      On the other hand, the workman in order to  prove that 

he is the employee of Management no.1 examined himself as WW1 

and has almost reiterated the same facts as stated by him in the 

statement of claim.  He deposed that he was appointed as driver by 

the M1 on  January 1st, 2005 on the post of Driver at the last drawn 

salary of Rs. 4057/­ per month. He further deposed that M2 was a 

sham contractor and M1 in order to deprive him the legal facilities 

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    12 out of  27
 started showing   his record with   M2. He also deposed that the 

management   did   not   give   him   appointment   letter   and   used   to 

deduct contribution   of ESI from his salary but no ESI card was 

provided to him and in the absence of same he was not given ESI 

medical   facilities.   He   further   deposed   that   from   13.05.2008   to 

25.05.2008 he went to his native village in Himachal Pardesh after 

sanctioning leave and when he reported for duty on 26.05.2008 he 

was not taken back on duty thus he was removed from the service 

by Sh. Rajesh Loomba without assigning   any reason and he has 

worked more than 240 days in one calender year.  He also deposed 

that   his job was to drive commercial car of the management and 

his work was of perennial nature and his work was supervised by 

Rajesh   Lumba,   Manish   -   Manager,   Banwari   Lal   -   Supervisor 

Jeevan and Alok  are duty Incharge. He was given expenses for tour 

whenever   he   goes   away   by   Jeevan   and   Alok.   He   never   worked 

under the control and supervision of M2.  The contract between the 

Management   no.1   and   Management   no.2   dt.   1.5.06   is   forged 

contract.  He has proved on record documents Ex. WW1/1 which is 

legal notice dt. 9.2.09 and Ex.WW1/2 which is postal receipt of 

sending the said notice. In his cross examination, he admitted that 

except   the   documents   already   on   record   he   has   not   filed   any 

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    13 out of  27
 document   on   record   to   prove   that   he   was   working   with   the 

management no. 1 since 1.1.05 as a permanent employee or that he 

was appointed by Management no.1. He admitted that Management 

no.2 is situated at Faridabad. He denied that he was appointed by 

Management no.2.  He further denied that  Management no.1  and 

Management no.2 had entered into an agreement dt. 1.5.06 and he 

was deployed with management no.1 by virtue of said agreement. 

He   denied   that   his   salary   was   paid   by   Management   no.2.   He 

admitted  that ESI and PF was being deducted from his salary.  He 

admitted that PF was being deducted by Management no.2 under 

insurance no. 4610217 and ESI was also deducted by M2. However 

he  vol. stated  ESI/PF was deducted by Management no.1 the same 

was   being   deposited   by   Management   no.2.   He   denied   the 

suggestion   that   he   was   withdrawn   by   the   Management   no.2   on 

26.3.08   or   that   thereafter,   he   did   not   discharge   any   duty   with 

Management no.1.   He stated that he has not filed any document 

regarding the duty after June, 2004 to December, 2007.  He has not 

filed any document to prove that TA DA expenses or wages used to 

be paid by Management no.1 officials. He admitted that prior to 

February, 2009 he did not sent any demand notice or raised any 

dispute against the Management no.1.  

DID No. 148/10                                  Mehar Singh Vs. M/s. ET Trav Aides                       Page No.    14 out of  27
 13                      I am agree with the contention of Ld. AR for that onus 

is   upon   the   workman   to   prove   that   he   is   the   employee   of   the 

management as held in  In N.C. John Vs. Secretary Thodupuzha  

Taluk Shop and Commercial Establishment Workers Union and  

others 1973 Lab, IC 398,  the Kerala High Court   relied upon in 

Nilgiri case(supra) it is held that :
                        "the burden of proof being on the workmen to establish the  
                        employer­employee   relationship   and   adverse   inference  
                        cannot be drawn against the employer that if he were to  
                        produce   books   of   accounts   they   would   have   proved  
                        employer­employee relationship." 




                        In  Range Forest Officer Vs. S.T. Hadimani, 2002­I,  

LLJ, 1053,  it was held that:  
                         "..... In our opinion the Tribunal was not right in placing  
                         the onus on the management without first determining on  
                         the   basis   of   cogent   evidence   that   the   respondent   had  

worked for more than 240 days in the year preceding his termination. It was the case of the claimant that he had so worked but this claim was denied by the appellant. It was then for the claimant to lead evidence to show that he had in fact worked for 240 days in the year proceeding his termination. Filing of an affidavit is only his own statement in his favour and that cannot be regarded as sufficient evidence for any court or tribunal to come to the conclusion that a workman had, in fact, worked for 240 days in a year. No proof of receipt of salary or wages for 240 days or order or record of appointment or engagement for this period was produced by the workman. On this ground alone, the award is liable to be set aside. In case of R.M. Yellatti Vs. Assistant Executive DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 15 out of 27 Engineer, 2006 (108) FLR 213 SCC wherein it was held by the Apex Court that:

" Analysing the above decisions of this Court, it is clear that the provisions of the Evidence Act in terms do not apply to the proceedings under section 10 of the Industrial Dispute Act. However, applying general principles and on reading the afore­stated judgments we find that this court has repeatedly taken the view that the burden of proof is on the claimant to show that he had worked for 240 days in a given year. This burden is discharged only upon the workmen stepping the witness box. This burden is discharged upon the workmen adducing cogent evidence, both oral and documentary. In cases of termination of services of daily wages earner, there will be no letter of appointment or termination. There will also be no receipt or proof of payment. Thus in most cases, the workmen (claimant) can only call upon the employer to produce before the Court the nominal muster roll for the given period, the letter of appointment or termination, if any, the wages register, the attendance register etc. Drawing of adverse inference ultimately would depend thereafter on facts of each case. The above decisions however make it clear that mere affidavits or self serving statement made by the claimant/workmen will not suffice in the matter of discharge of the burden placed by law on the workmen to prove that he had worked for 240 days in a given year. The above judgments further lay down that mere non­ production of muster rolls per se without any plea of suppression by the claimant workmen will not be the ground for the Tribunal to draw an adverse inference against the management. Lastly, the above judgments lay down the basic principle, namely, that the High Court under Article 226 of the Constitution will not interfere with the concurrent findings of fact recorded by the Labour Court unless they are perverse. This exercise will depend upon facts of each case."

14 Recently in "Mohd. Zulfikar Ali vs (WAKF) Hamdard Laboratories, Through, its Head HR,P&A ILR(2013)IV Delhi", while discussing all most all the previous DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 16 out of 27 judgement Division Bench of our own High Court has held that onus is on the workman to proved that he is workman and completed 240 days in a year preceding his termination. 15 As evident from the testimony of the workman he has deposed that he is employee of the Management no.1 and was appointed in the year 2005 on the post of Driver. However in his statement of claim he has deposed that deduction from his wages toward EPF and ESI was done by the management but he was not got issued the ESI card due to which he was not getting proper ESI facilities/benefits hence he has not mentioned that who has got him registered in ESI and PF. In cross examination he categorically admitted that ESI and PF were provided by M2 and its contribution was also deducted by M2. The workman himself has stated in his affidavit EXWW1/A that from April 2006 management started showing his record with management no.2. Workman has failed to explain why he has not complaint to management or any other person when management no.1 started showing his record with management no.2. which only give two presumption either workman was not working with management no.1 or he was consented party to it. In both these cases workman become employee of management no.2 from the said date when allegedly DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 17 out of 27 his record is shown with management no.2. In my view to cover the negative effect of ESI and PF record workman has taken the false plea that management started showing his record with M2 in year 2006. Hence said defense appear to be after thought. Thus, from his testimony itself, it is proved that he was the employee of Management no.2 and not of Management no.1. He has also stated that he was being paid wages by M1 but as stated above he has not produced any document in this regard. Even otherwise oral testimony of a person cannot be accepted as proof of employment until it corroborated by other cogent oral and documentary evidence as held in " Range Forest Officer Vs. S.T. Hadimani" (supra) .

The workman is required to prove his employment by way of cogent documentary evidence like appointment letter wages slip, muster roll, ESI PF record or any other document in similar nature as held in Automobile Association of Upper India vs P.O. Labour Court II and Anothers 2006LLR551. In this case our own High Court held as under:­ "14. Engagement and appointment in service can be established directly by the existence and production of an appointment letter, a written agreement or by circumstantial evidence of incidental and ancillary records which would be in DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 18 out of 27 the nature of attendance register, salary registers, leave record, deposit of provident fund contribution and employees state insurance contributions etc. 16 The workman has proved on record only two documents i.e. Legal notice sent by AR on 9.2.09 and the postal receipts of the same. These documents do not prove that he is the employee of the management no. 1. Therefore, in these circumstances, I hold that workman was the employee of the management no. 2 and not of management no. 1.

17 Further I am agree with the contention of Ld. AR for management that onus is upon the workman to prove that contract between the principle employer and contractor sham and camouflage contract but no such evidence has been led by the workman except his oral testimony. I do no find contention of the AR for the workman tenable that since workman had deposed that he worked under the control and supervision of management official namely Rajesh Loomba, Sh. Banwari Lal ­ Supervisor, Jeevan and Alok - Duty Incharge were employed with the M1, therefore contract is sham and camouflage. On perusal of the statement of claim filed by the workman I find that in the said statement of claim he has not stated the said facts hence same is DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 19 out of 27 beyond pleadings and are improvements. Even otherwise also workman has placed on record no document to prove that they were supervising the work of claimant. Further it is quite obvious that when the workman has been deployed with Management no.1 to work as driver then official of management no.1will direct him on which tour he has to go as driver and they will naturally pay him expenses of tour if going out of station but that does not mean he was working under the supervising and control of management no.

1. In cases Ashok Hotel vs Their workman W.P.(c) 14828/2006 dt. 19.12.2013, Bharat Heavy Electrical Ltd vs State of U.P. 2003­111LLJ 216, GM, ONGC Shilchar vs ONGC Contractual worker Union 2008LLR 801 relied upon by workman Higher courts has held while relying upon Hussain Bhai Calicut Vs Alath Factory Thozhilali Union Khozikhode AIR 1978 SC 1410 that :

"5. The true test may, with brevity, be indicated once again. Where a worker or group of workers laborers, to produce goods or services and these goods or services are for the business of another, that other is, in fact, the employer. He has economic control over the workers' subsistence, skill, and continued employment. If he, for any reason, chokes off, the worker is, virtually, laid off. The presence of intermediate contractors with whom alone the workers have immediate or direct relationship ex contracts is of no consequence when, on lifting the veil or looking at the conspectus of factors governing DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 20 out of 27 employment, we discern the naked truth though drapped in different perfect paper arrangement, that the real employer is the Management, not the immediate contractor, Myriad devices, half­hidden in fold after fold of legal form depending on the degree of concealment needed the type of industry, the local conditions and the like may be resorted to when labour legislation casts welfare obligations on the real employer based on Articles 38, 39, 42,43 and 43­A of the Constitution. The court must be astute to avoid the mischief and achieve the purpose of the law an not be misled by the maya of legal appearances.
7.6. If the livelihood of the workmen substantially depends on labour rendered to produce goods and services for the benefit and satisfaction of an enterprise, the absence of direct relationship or the presence of dubious intermediaries or the make­ believe, trappings of detachment from the Management cannot snap the real life­bond. The story may vary but the inference defies ingenuity. The liability cannot be shaken off."

18 But in my view to prove that contract is sham and camouflage something more is required to proved beside economic control. The test is who pays salary,who could take disciplinary action, or remove workman or deployed at a particular place. In International Airport Authority vs. International Air Cargo Workers union and another 2009 (13) SCC374, it is held that :

8." The industrial adjudicator can grant the relief sought if it finds that contract between principal employer and the contractor is sham, nominal and merely a camouflage to deny employment benefits to the employer and that there is in fact a direct DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 21 out of 27 employment, by applying tests like: who pays the salary; who has the power to remove/dismiss from service or initiate disciplinary action; who can tell the employee the way in which the work should be done, in short who has direction and control over the employee. But where there is no notification under section 10 of the CLRA Act and where it is not proved in the industrial adjudication that the contract was sham/nominal and camouflage, then the question of directing the principal employer to absorb or regularize the services of the contract labour does not arise. The tests that are applied to find out whether a person is an employee or an independent contractor may not automatically apply in finding out whether the contract labour agreement is a sham, nominal and is a mere camouflage. For example, if the contract is for supply of labour, necessarily, the labour supplied by the contractor will work under the directions, supervision and control of the principal employer but that would not make the worker a direct employee of the principal employer, if the salary is paid by contractor, if the right to regulate employment is with the contractor, and the ultimate supervision and control lies with the contractor. The principal employer only controls and directs the work to be done by a contract labour, when such labour is assigned/allotted/sent to him. But it is the contractor as employer, who chooses whether the worker is to be assigned/allotted to the principal employer or used otherwise. In short worker being the employee of the contractor, the ultimate supervision and control lies with the contractor as he decides where the employee will work and how long he will work and subject to what conditions. Only when the contractor assigns/sends the worker to work under the principal employer, the worker works under the supervision and control of the principal employer but that is secondary control. The primary control is with the contractor."

19 Hence in view of aforesaid judgement I held that even DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 22 out of 27 if workman is working as per direction of aforesaid management official with regard to customer he attend, where he has to go on tour or official of the management no. 1 used to pay him tour expenses does not amount to control and supervision. The workman has failed to led any reliable evidence like wage slip or salary register to prove that was being paid salary by management no. 1. On the other hand since contribution of ESI & PF contribution of workman was paid by Contractor/management no. 2 therefore it could be presumed that he was being paid salary by management no.1. No cogent evidence has been led by workman to prove that management could take disciplinary action, or remove workman from service. MW1 has categorically deposed that when any customer complaint of any driver same used to be forwarded to management no. 2. There is no ground to disbelieve the testimony of MW1.

20 As far as judgment Workmen of the Food Corporation of India vs. M/s. Food Corporation of India, C. A. No. 1055 (NL) of 1981 dt.28 th Feb 1985 IILLJ4 is concerned is not applicable as in that case workmen were appointed through a contractor and afterwards the contract system was abolished and the handling DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 23 out of 27 labour workman were paid wages by FCI directly and when FCI tried to re­induct the contractor as an intermediary. The workman complaint and notice u/s 9A of the I.D. Act was issued to the management. In these circumstances, it was held that by the Hon'ble Supreme Court that where ever management proposed to have any change in any condition of the service applicable to any workman he is required to give notice of desire or his intended change and held that once workmen have become the workmen of Corporation it is not permissible to treat the workmen as workmen of contractor but in this case, as discussed above the workman have failed to prove that they were ever employed by the management and then were transfer to contractor or that he was being paid wages by Management directly, hence the judgement is not applicable in the present case. Hence, in these circumstances, in my view the workman has failed to prove that he has worked under the control and supervision of the management no. 1. 21 So far as the contention of the ld. AR for the workman that the management is fake entity the said contention is itself contradicted by the workman in his cross examination he has admitted that management no. 2 was situated in the Faridabad therefore, it was not a fake entity.

DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 24 out of 27 22 The other contention of the Ld. AR for the workman that the agreement of providing contract labour MW1/1 is fake agreement, is not tenable as no such evidence has been led by workman. The Contract Labour (Regulation & Abolition) Act, 1970 further do not make an unregistered agreement illegal. Undoubtedly, the said Act provide that the Principle employer should be registered under section 7 of the Contract Labour Act and the Contractor should get licence U/s. 12 of the Act and in case of violation, however, the Act only provide punishment of imprisonment but it does not make contract of providing labour by Contractor to the Principle employer illegal, unless providing labour to that establishment/industry has been prohibited as per section 10 of the Act. Hence, in my view, non compliance of section 7 or 12 of the Act ipso­facto make a contract labour an employee of Principle employer unless the contract is sham & camouflage or the Contractor is fake identity. As stated above workman has admitted that management no. 2 was situated in Faridabad. No evidence has been led by the workman that both the managements were owned by same employer. Hence, workman failed to prove that management no. 2 is a fake identity created only DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 25 out of 27 with the purpose to deny legal facilities to its employees by management no. 1. Hence, in these circumstances, I held that workman has failed to prove that contract between management no. 1 and 2 to proved labour on contract was sham & camouflage. Hence, I hold that the workman has failed to prove that he was employed by management no. 1. The issue no. 1 is decided accordingly.

ISSUE NO. 2

"Whether services of workman is terminated illegally and/or unjustifiably by the management no. 1."

23 In view of the above discussion and findings as the workman has failed to prove his employment relation with M1 then there is no question arise of termination of services of the workman by the management no. 1. Hence I held that workman has failed to prove that his service was illegally terminated by management. Hence, this issue is decided against the workman.

RELIEF 24 In view of my findings on issue no. 1 and 2, the claimant is not entitled for any relief as claimed from management DID No. 148/10 Mehar Singh Vs. M/s. ET Trav Aides Page No. 26 out of 27 no. 1 as claimed in his statement of claim. The claim petition is dismissed. Reference is answered accordingly. Copy of award be sent to the Secretary Labour, Govt. of NCT, Delhi for publication of the award. File be consigned to Record Room. Announced in Open Court on this 7th July, 2014.

(SANJEEV KUMAR) Presiding Officer Labour Court Karkardooma Courts, Delhi.

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