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
found that the said disbursements were false; basing upon which, surcharge proceedings were initiated.
3. Learned Counsel for the petitioner submits that surcharge proceedings could ... past employee and as such, there is no bar for initiating surcharge proceedings against a retired employee. As such, I hold that the surcharge proceedings
passed the surcharge order dated
28.06.2003 for realisation of the alleged amount of Rs.6,50,353/-.
Assailing the said surcharge proceedings, petitioner filed ... surcharge proceedings under
Section 60 . That report may form the basis for the
Registrar to proceed under Section 60 and issue a
surcharge order eventually
Division
Bench, whether the surcharge proceedings amounted to disciplinary
proceedings and whether, once they are not equated with disciplinary
proceedings, they could be initiated even ... present surcharge proceedings do not amount to disciplinary
proceedings, it may be seen that the entire discussion in the earlier Writ
Petitions proceeded
Chairman of the committee of persons-in-charge. It appears that surcharge proceedings have been initiated against the petitioner and the same have been challenged ... Tribunal had granted interim suspension of the operation of the said surcharge proceedings. However, on the ground that the surcharge proceedings are pending, the present
releasing the gratuity amount. At the time of his retirement Surcharge Proceedings are pending and therefore the said amount has been deposited ... amount, if any, fixed by the Court/Authority in the Surcharge Proceedings in Rc.4507/ 90/C, dated 28-12-1991.
3. It is stated
illegality. Be it noted that under Section 60 of the Act,
surcharge proceedings can be initiated against a person, who is entrusted with
the affairs ... decision, the point that
arises for consideration is that when no surcharge proceedings are initiated
under Section 60 of the Andhra Pradesh Co-operative Societies
petitioner, were placed under suspension on 11-8-1990. Thereafter, surcharge proceedings were initiated by the District Co-operative Officer, Ranga Reddy District under Section ... surcharge proceedings, dt 28-12-1991 the Enquiry Officer held that 14 employees of the respondent bank including 10 persons referred to above are jointly
surcharge notice dated 25.1.1995, was served on the petitioner on 16.4.1995. Consequently the surcharge order was passed on 27.9.1996 to recover the amounts and proceedings ... initial proceedings suffer from irregularity, the effect of the subsequent proceedings need not be gone into.
23. For the foregoing discussion, the surcharge proceeding under
dismissed the appeals upholding the orders of surcharge. Be it also noted that while the surcharge proceedings were pending at
the instance of the society ... Section 60 of the Act are not attracted for initiating surcharge proceedings. He would also submit that in the grounds of appeal before
