both these Civil Revision Petitions, the petitioners are aggrieved against the surcharge proceedings initiated under Section 87 of the Tamil Nadu Co-operative Societies ... with interest. The said surcharge proceedings were initiated on the ground that the respondents 1 and 2 herein have fabricated and forged the withdrawal slips
Enquiry Officer dated 09.01.2001 recommending for initiation of criminal actions and surcharge proceedings.
4.As a consequence of the aforesaid enquiry report and the loss ... having been caused, the surcharge proceedings under Section 87 of the said Act were initiated. Suffice to say that in so far as fixation
proved surcharge, to hold that non completion of enquiry under Section 81(4) within the stipulated period, would vitiate the entire surcharge proceedings and would ... surcharge proceedings. In such cases, can it be said that the delay in completing the proceedings would vitiate the surcharge proceedings. Any such interpretation would
dated 20.03.2015 was
submitted. On the strength of such an enquiry, surcharge proceedings
were initiated under Section 87 of the 1983 Act culminating ... same
Officer having conducted the enquiry proceedings as well as surcharge
proceedings was outrightly prejudiced and had proceeded with a pre-
__________
Page
Aramvalarthan.
Since all the surcharges are relating to the same persons and in all the
surcharge proceedings, the revision petitioner was found guilty along
with ... staffs, he cannot be held responsible under the surcharge.
Hence, he submitted that the surcharge proceedings are not
maintainable against revision petitioner and prayed
provided for surcharge proceedings and Section 51 therein provided for arbitration proceedings. Similarly Section 71 of the Act 1961 provided for surcharge proceedings and Section ... arbitration proceedings are maintainable.
3. We may also point out that arbitration proceedings would have been still maintainable even if surcharge proceedings under Section
appeals were filed by the writ petitioners challenging the surcharge proceedings initiated by the second respondent, Deputy Registrar under Section 90 of the Tamilnadu Cooperative ... Societies Act. Surcharge proceedings were initiated by the Deputy Registrar in respect of the irregularities in the Manjoor branch of the third respondent bank
have been filed by the same petitioner arising out of two surcharge proceedings, they were heard together and disposed off by a Common Order ... learned counsel appearing for the petitioner is that entire surcharge proceedings is barred by limitation, since the allegation pertains to the order passed
operative Tribunal, Vijayawada, which was directed against the order of surcharge proceedings issued by the Deputy Registrar, Co-operative Societies, on the basis of report ... first respondent, decided to pass final order and hence issued surcharge proceedings on 29-4-1993 in exercise of the powers conferred under Section
retirement from service, is maintainable, in view of the fact that surcharge proceedings had already been initiated against him, under Section 87 of the Tamil ... proceedings. Therefore, the charge memo issued against the respondent had been quashed, granting liberty to the appellants to proceed against him with the surcharge proceedings
