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[Cites 4, Cited by 0]

Madras High Court

This Application Has Been Filed Under ... vs Unknown on 30 September, 2020

Author: P.Velmurugan

Bench: P.Velmurugan

                                                                              A.No.210 of 2022 in C.S(D).No.4331 of 2022

                                     IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                             Reserved on                        Delivered on
                                              29.03.2022                         28.04.2022

                                                               CORAM

                                    THE HONOURABLE MR.JUSTICE P.VELMURUGAN

                                            A.No.210 of 2022 in C.S(D).No.4331 of 2021


                                  This application has been filed under Order XIV Rule 8 of the Original

                     Side Rules read with Section 92 of the Code of Civil Procedure (CPC) to grant

                     leave to institute the above suit against the first defendant.



                                  2. The applicants are the Plaintiffs and the respondents are the

                     defendants in the Suit.



                                  3. The facts of the case are as follows:-

                                   The 1st applicant is a communicant member of the Church of South

                     India, (hereinafter referred to as the “CSI”) the 2nd applicant is the Member of

                     St Pauls Church.            The first respondent Church of South India (CSI) is an

                     unincorporated body consisting of 24 dioceses spread over the five southern


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                                                                   A.No.210 of 2022 in C.S(D).No.4331 of 2022

                     States of India.       The 2nd respondent is the Church of South India Trust

                     Association, represented by its Honorary Secretary. The 3rd respondent is the

                     Moderator of the CSI.



                                  4. The 3rd respondent, who is the Chairman of the Dr.Somerverl

                     Memorial CSI Medical College, had entered into a conspiracy with one

                     Mr.Bennet Abraham and others to cheat innocent students by promising them

                     to give MBBS seats in the college, which comes under the control of the South

                     Kerala Diocese and at the time, the 3rd respondent is the Bishop of the South

                     Kerala Diocese, due to which, the third respondent and his coterie collected

                     crores of rupees from the parents of the students in the State of Tamil Nadu

                     promising them to give seats in the college. The college officials and the 3 rd

                     respondent have admitted the collection of amounts from the parents of the

                     students. Subsequently the matter was placed before the Admission

                     Supervisory Committee in its meeting held on 26.07.2019. The Committee

                     decided that the matter may be placed before the Government to take

                     appropriate steps against the college to refund the amount collected from the

                     complainants and also to initiate criminal proceedings against the college

                     officials and office bearers in accordance with law. Due to that 10 FIRs have

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                                                                   A.No.210 of 2022 in C.S(D).No.4331 of 2022

                     been registered against the 3rd respondent and others.         In the mean time,

                     election was to be conducted to the post of Moderator on 11.10.2020 at CSI

                     General Synod. In these circumstances, suppressing the criminal case against

                     him, the 3rd respondent was elected as the Moderator of the CSI Synod.

                     Subsequently, the 3rd respondent filed application for anticipatory bail before

                     the Kerala High Court. The Kerala High Court by order dated 30.09.2020,

                     ordered the investigation Officer to proceed with the investigation in

                     accordance with law. In view of the criminal acts, the 3rd respondent has

                     absolutely no legal basis to function as the Moderator of the CSI and the filing

                     of criminal cases were suppressed from the purview of the electoral committee

                     as the 3rd respondent was elected during 2020. Therefore, the applicants have

                     filed the suit a) to frame a scheme under Section 92(g) and (h) CPC setting out

                     the conditions for appointment and terms of office and prescribing

                     disqualification for the members of the Synod of the first respondent b) to

                     remove the 3rd respondent from the office of CSI as Moderator c) consequently

                     to remove the 3rd respondent as the Chairman of the CSITA, the second

                     respondent d) to direct the first respondent to conduct fresh elections to the

                     office of the Moderator of the Synod of the first respondent and to grant such



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                                                                        A.No.210 of 2022 in C.S(D).No.4331 of 2022

                     other reliefs and the hence, the applicants have filed the application to grant

                     leave to institute the Suit against the respondents/defendants.



                                  5. The learned counsel appearing for the applicants would submit that

                     the 3rd respondent is admittedly facing criminal prosecution for cheating,

                     criminal breach of trust and offences under the Prevention of Corruption Act.

                     Further         the   learned   counsel   would   submit    that     the    misuse      and

                     misappropriation of funds of properties of the Church or its institutions is an

                     offence under Chapter XI of the Constitution. The learned counsel further

                     would submit that the 3rd respondent, Moderator has rendered himself unfit to

                     continue on account of his conduct in duping innocent students and parents in

                     Tamil Nadu by promising them to give seats in a college headed by him as

                     Chairman. The learned counsel further would submit that there is a lacuna in

                     the Constitution, as it does not contain any disclosure requirements for

                     persons who are contesting as Moderator and it does not prescribe any

                     disqualification for Moderators who have got themselves elected by

                     suppressing facts and by rendering themselves unfit to be elected and there is

                     no filter to ensure that unscrupulous elements are elected to be high office of



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                                                                      A.No.210 of 2022 in C.S(D).No.4331 of 2022

                     Moderator.        Therefore, the learned counsel submitted that this Court in

                     exercise of the powers under Section 92 CPC to intervene to set right the

                     anomaly and to ensure that only those persons who maintain the highest

                     ethical and moral standards are elected to the position of the Moderator.

                     Further, the learned counsel would submit that the applicants are “persons

                     interested” within the meaning of Section 92 CPC and there is absolutely no

                     private interest.      The learned counsel would submit that the applicants,

                     members of the Church, have every right to question the conduct of the 3rd

                     respondent, who has no right to lead the church.               The learned counsel

                     therefore submitted that the application filed under Section 92 of CPC is liable

                     to be allowed.



                                  6. The learned counsel appearing for the respondents by filing the

                     counter affidavit denied all the allegations made by the applicants. Further the

                     learned counsel submitted that the first respondent Church is not a public

                     Trust, which is an unincorporated body and the second respondent is only a

                     public Trust and therefore, prayer sought for to frame a scheme under Section

                     92 CPC is not tenable.        Further, it is submitted that the 3rd respondent was



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                                                                    A.No.210 of 2022 in C.S(D).No.4331 of 2022

                     elected as Moderator on 11.01.2020 and he is also the Bishop of the South

                     Kerala Diocese and Chairman of the Dr.Somervel Memorial CSI Medical

                     College, as an ex officio capacity. The learned counsel further submitted that

                     when the 3rd respondent as Bishop came to the know that one of the institution

                     namely the Dr.Somervel Memorial CSI Medical College have collected crores

                     of rupees from innocent students by promising them to give MBBS seats in

                     the college, he directed the college authorities to repay the same. Further, it is

                     submitted that the reports of the parents against the college authorities for

                     failure to return the amounts collected, were registered as various FIRs in the

                     State of Kerala, but however, the police included the 3 rd respondent as first

                     accused solely on the basis that he is the Chairman of the institution.

                     Therefore, the learned counsel submitted that there is no cause of action for

                     the applicants to prefer the proposed suit under Section 92 CPC and to frame a

                     scheme setting out the conditions for appointment and terms of office and

                     prescribing disqualification for the members of the Synod of the first

                     respondent and hence Section 92 CPC is not applicable to the first respondent

                     Church. Therefore, the learned counsel submitted that the respondents have a

                     prima facie case, the balance of convenience is with them and hence, the



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                                                                          A.No.210 of 2022 in C.S(D).No.4331 of 2022

                     application is liable to be dismissed.


                                  7. Heard the learned counsel appearing for the parties and perused the

                     materials on record.

                                  8. Section 92 Public Charities reads thus:-

                                  In the case of any alleged breach of any express or constructive trust

                     created for public purposes of a charitable or religious nature, or where the

                     direction of the Court is deemed necessary for the administration of any such

                     trust, the Advocate-General, or two or more persons having an interest in the

                     trust and having obtained the leave of the Court, may institute a suit, whether

                     contentious or not, in the principal Civil Court of original jurisdiction or in

                     any other Court empowered in that behalf by the State Government within the

                     local limits of whose jurisdiction the whole or any part of the subject matter of

                     the trust is situate, to obtain a decree:-

                                        a) removing any trustee;

                                        b) appointing a new trustee;

                                        c) vesting any property in a trustee;

                                         cc) directing a trustee who has been removed or a person

                                  who has ceased to be a trustee, to deliver possession of any trust


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                                                                           A.No.210 of 2022 in C.S(D).No.4331 of 2022

                                  property in his possession to the person entitled to the

                                  possession of such property;

                                         d) directing accounts and inquiries;

                                         e) declaring what proportion of the trust-property or of

                                  the interest therein shall be allocated to any particular object of

                                  the trust;

                                         f) authorizing the whole or any part of the trust-property

                                  to be let, sold, mortgaged or exchanged;

                                         g) settling a scheme; or

                                         h) granting such further or other relief as the nature of the

                                  case may require.


                                  9. In the case on hand, two essential conditions are necessary in order

                     that the suit should fall under Section 92 of the Civil Procedure Code viz.,

                     either, there must be an alleged breach of an express or constructive trust

                     created for public purposes of a charitable or religious nature, or the direction

                     of the Court is deemed necessary for the administration of the trust.




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                                                                           A.No.210 of 2022 in C.S(D).No.4331 of 2022

                                  10. It is to be pointed out that to invoke the jurisdiction of this Court

                     under any of the clauses in sub-Section (1) of Section 92 CPC, the following

                     conditions are to be satisfied:-



                                  i) either there is an allegation of breach of any express or constructive

                                  trust created for public purposes of a charitable or religious nature of a

                                  charitable or religious nature or alternatively the direction of this Court

                                  is deemed necessary for the administration of the Trust;

                                  (ii) persons moving the Court must have an interest in the Trust and

                                  (iii) such persons must have obtained the leave of the Court.




                                  11. The object of Section 92 of the Code of Civil Procedure is to protect

                     the public trusts. The real test for applicability of Section 92 of the CPC is to

                     see whether the suit is fundamentally on behalf of the public for vindication of

                     a public right and not for vindication of an individual or personal right.



                                  12. Under the Constitution of the Church of South India, the Synod is

                     the highest representative body of the first respondent church. The officers of


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                                                                         A.No.210 of 2022 in C.S(D).No.4331 of 2022

                     the Synod are the Moderator, Deputy Moderator, General Secretary and the

                     Treasurer. The Moderator and the Deputy Moderator of the Synod shall be

                     elected by a ballot of the Synod from among the diocesan Bishops of the

                     Church.

                                  13. It is no doubt that the first respondent Church of South India (CSI)

                     is an unincorporated body and the 3rd respondent was elected as Moderator of

                     the CSI on 11.10.2020. The applicants are the members of CSI. The first

                     respondent is not a registered Trust. The existence of public trust is essential,

                     whether express or constructive.            There is an allegation against the 3rd

                     respondent that he has misused his high position as Chairman of the college,

                     as he has collected funds from the innocent students of the parents and hence,

                     10 FIRs have been registered and he has also moved the Kerala High Court for

                     obtaining anticipatory bail.          The Kerala High Court while granting the

                     anticipatory bail, directed to repay the amount collected from the innocent

                     students of the parents and further directed the investigation officer to proceed

                     with the investigation in accordance with law.               Before the Investigating

                     Officer, the 3rd respondent has admitted his guilt in his statement and stated

                     that the parents have received the amount back.


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                                                                           A.No.210 of 2022 in C.S(D).No.4331 of 2022

                                  14. It is needless to say that without going into the merits of the matter,

                     I am of the considered view that when such an amount is collected in

                     connection with the admission to colleges, there should be backing of law.

                     Without backing of law, if any amount is collected by a public servant, that

                     will attract the offences under the prevention of Corruption Act and the other

                     provisions of the Indian Penal Code. Therefore, the questions which arise for

                     consideration are whether the allegation levelled against the 3rd respondent is

                     true or not and whether the 3rd respondent is eligible to continue to the post as

                     Moderator or not? and that can be decided only in the Suit, after full fledged

                     trial and hence, the application is liable to be allowed.


                                  15. A reading of the averments in the plaint would reveal that the

                     applicants are the members of the CSI and they are “persons interested” under

                     Section 92 CPC and this Court does not find that the applicants have filed the

                     Suit for any personal vendetta and it is filed only for public purpose.



                                  16. The first respondent is not a registered Trust and it is only an

                     unincorporated body and therefore, the contention raised by the learned

                     counsel for the respondent that it is not a public trust and the Suit is not


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                                                                            A.No.210 of 2022 in C.S(D).No.4331 of 2022

                     maintainable under Section 92 does not merit acceptance and hence, the

                     application is liable to be allowed.



                                  17. It is well settled proposition of law that while granting leave, the

                     Court has to see the averments in the application and the object of the Trust

                     and also has to see whether the Trust is a public charitable Trust; whether the

                     applicants are interested persons and whether the applicants made out the

                     object of Section 92 of CPC and not the defence taken by the defendants.



                                  18. A reading of the plaint reveals that prima facie case is made out that

                     the applicants are entitled to get leave for filing the suit.                 Therefore the

                     application is allowed.



                                  18. Registry is directed to take the suit on file if it is otherwise in order.




                                                                                                       29.04.2022
                     pbn
                     Index : Yes/No
                     Internet:Yes/No


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                                              A.No.210 of 2022 in C.S(D).No.4331 of 2022



                                                          P.VELMURUGAN,J.

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